| Entity Name: | CONSOLIDATED GULFSTREAM PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED GULFSTREAM PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Dec 2011 (13 years ago) |
| Document Number: | P11000087518 |
| FEI/EIN Number |
453586411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1440 N Federal Highway, Delray Beach, FL, 33483, US |
| Address: | 1550 N federal Highway, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WYBURN HILARY | President | 10 Yacht Club Lane, Indian Harbour Beach, FL, 32937 |
| Cianciotto Daniel | Director | 1550 N Federal Highway, Delray Beach, FL, 33483 |
| Cianciotto Daniel | Agent | 1440 N Federal Highway, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1550 N federal Highway, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1550 N federal Highway, Delray Beach, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | Cianciotto, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1440 N Federal Highway, Delray Beach, FL 33483 | - |
| AMENDMENT | 2011-12-05 | - | - |
| NAME CHANGE AMENDMENT | 2011-10-07 | CONSOLIDATED GULFSTREAM PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-06-06 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
