| Entity Name: | GULFSTREAM DEL MAR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Jul 2014 (11 years ago) |
| Document Number: | P14000063643 |
| FEI/EIN Number | 61-1745398 |
| Address: | 3301 NE 183rd Street, Unit 2202, Aventura, FL, 33160, US |
| Mail Address: | 3301 NE 183rd Street, Unit 2202, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVER & SALVER LLP | Agent | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| LEGASPI FERNANDEZ CARLOS | President | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| LEGASPI FERNANDEZ CARLOS | Director | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL, 33160 |
| CUEVAS RENAUD JORGE R | Director | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL, 33160 |
| LEGASPI PARRES FERNANDO | Director | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL, 33160 |
| LEGASPI PARRES CARLOS | Director | 3301 NE 183rd Street, Aventura, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| CUEVAS RENAUD JORGE R | Secretary | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL, 33160 |
| Broc Haro Jean P | Secretary | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| Arochi Escalante Jorge | Secretary | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 12550 BISCAYNE BLVD, SUITE 700, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 3301 NE 183rd Street, Unit 2202, Aventura, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 3301 NE 183rd Street, Unit 2202, Aventura, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-16 | SALVER & SALVER LLP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
