| Entity Name: | GULFSTREAM USA DISTRIBUTORS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULFSTREAM USA DISTRIBUTORS, 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: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P08000056112 |
| FEI/EIN Number |
300488887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11870 HIALEAH GARDENS BLVD, HIALEAH GARDENS, FL, 33018, US |
| Address: | 6405 NW 36TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL REY ALEXANDRA | President | 13117 NW 107 AVE E-3, HIALEAH GARDENS, FL, 33018 |
| DEL REY ALEXANDRA | Agent | 11870 HIALEAH GARDENS BLVD, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000133961 | WRAPEE | ACTIVE | 2020-10-15 | 2025-12-31 | - | 11870 HIALEAH GARDENS BLVD, UNIT 129B #105, HIALEAH GARDENS, FL, 33018 |
| G17000026338 | CUBANACAN HERITAGE | EXPIRED | 2017-03-13 | 2022-12-31 | - | 13117 NW 107TH AVE, STE E-3, HIALEAH GARDENS, FL, 33018 |
| G08338900032 | CIGAR PRIDE | EXPIRED | 2008-12-03 | 2013-12-31 | - | 2647 NE 186TH TERRACE SUITE D, AVENTURA, FL, 33180 |
| G08315900003 | CIGAR PRIDE | EXPIRED | 2008-11-10 | 2013-12-31 | - | 4000 PONCE DE LEON BLVD, STE #470, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-06 | 6405 NW 36TH ST, SUITE 126, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 6405 NW 36TH ST, SUITE 126, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 11870 HIALEAH GARDENS BLVD, UNIT 129B # 105, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2011-04-19 | - | - |
| AMENDMENT | 2008-12-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000237192 | ACTIVE | 2020-00751-CA-01 | MIAMI-DADE COUNTY CIRCUIT CT | 2021-05-06 | 2026-05-17 | $140,620.73 | POPULAR BANK F/K/A BANCO POPULAR NORTH AMERICA, 80 BROAD STREET, 10TH FLOOR, NEW YORK, NY 10004 |
| J13001365338 | TERMINATED | 1000000526268 | DADE | 2013-08-28 | 2023-09-05 | $ 1,477.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000223599 | TERMINATED | 1000000210691 | DADE | 2011-04-06 | 2021-04-13 | $ 1,946.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2020-10-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
