GFI TAMPA BAY, INC. - Florida Company Profile
| Entity Name: | GFI TAMPA BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GFI TAMPA BAY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000115873 |
| FEI/EIN Number |
200195215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W. Platt Street, TAMPA, FL, 33606, US |
| Mail Address: | 301 W. Platt Street, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURKO SALLIE | PRT | 301 W. Platt Street, Tampa, FL, 33606 |
| LAFAVE KRISTIAN O | Director | 6005 N SUWANEE AVE, TAMPA, FL, 33604 |
| OHALL LAURIE | Agent | 9350 BAY PLAZA BLVD., SUITE 120-05, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000072135 | WARRANTY CONTRACTS | EXPIRED | 2013-07-18 | 2018-12-31 | - | 19046 BRUCE B DOWNS BLVD #150, TAMPA, FL, 33647 |
| G13000063674 | THE TURKO GROUP | EXPIRED | 2013-06-24 | 2018-12-31 | - | 19046 BRUCE B DOWNS BLVD #150, TAMPA, FL, 33647 |
| G08190900215 | GREAT FLORIDA INSURANCE OF NEW TAMPA | EXPIRED | 2008-07-08 | 2013-12-31 | - | 10353 CROSS CREEK BLVD SUITE C, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-14 | 301 W. Platt Street, 230, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-14 | 301 W. Platt Street, 230, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-08 | 9350 BAY PLAZA BLVD., SUITE 120-05, TAMPA, FL 33619 | - |
| CONVERSION | 2007-10-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000086962. CONVERSION NUMBER 100000069141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-07-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State