| Entity Name: | GULF SOUTH CENTER CONDOMINIUM NO. FIVE INVESTMENT N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jul 1986 (39 years ago) |
| Date of dissolution: | 01 May 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2007 (18 years ago) |
| Document Number: | P10862 |
| FEI/EIN Number |
980086490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11811 N FREEWAY, STE 300, HOUSTON, TX, 77060, US |
| Mail Address: | 11811 N FREEWAY, STE 300, HOUSTON, TX, 77060, US |
| Name | Role | Address |
|---|---|---|
| TOMBARI MICHAEL G | Manager | 11811 N FREEWAY, #300, HOUSTON, TX |
| HATFIELD KENNETH L | Manager | 11811 N FREEWAY, #300, HOUSTON, TX |
| RUSCA, FAUSTO | President | VIAG B PIODA 14, LUGANO, SWITZERLAND |
| RUSCA, FAUSTO | Director | VIAG B PIODA 14, LUGANO, SWITZERLAND |
| PIERSON TRUST (CURACAO) | Vice President | 6 JOHN B. GORSIRAWEG, CURACAO, NA |
| PIERSON TRUST (CURACAO) | Director | 6 JOHN B. GORSIRAWEG, CURACAO, NA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-17 | 11811 N FREEWAY, STE 300, HOUSTON, TX 77060 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-17 | 11811 N FREEWAY, STE 300, HOUSTON, TX 77060 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-05-01 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
