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GULFSTREAM BAY INC

Company Details

Entity Name: GULFSTREAM BAY INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Sep 2014 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P14000072769
FEI/EIN Number 38-3965747
Address: 10295 COLLINS AVENUE UNIT 704, BAL HARBOUR, FL 33154
Mail Address: 10295 COLLINS AVENUE UNIT 704, BAL HARBOUR, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CORPORACIONESUSA INC Agent 5040 NW 7 ST, SUITE 690, MIAMI, FL 33126

President

Name Role Address
CUEVAS RENAUD, JORGE R President 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154

Director

Name Role Address
CUEVAS RENAUD, JORGE R Director 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154
LEGASPI FERNANDEZ, CARLOS Director 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154
CUEVAS RENAUD, BALTAZAR ALBERTO Director 10295 COLLINS AVENUE UNIT 704, BAL HARBOUR, FL 33154

Secretary

Name Role Address
LEGASPI FERNANDEZ, CARLOS Secretary 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 10295 COLLINS AVENUE UNIT 704, BAL HARBOUR, FL 33154 No data
CHANGE OF MAILING ADDRESS 2018-04-16 10295 COLLINS AVENUE UNIT 704, BAL HARBOUR, FL 33154 No data
REGISTERED AGENT NAME CHANGED 2015-04-30 CORPORACIONESUSA INC No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 5040 NW 7 ST, SUITE 690, MIAMI, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-09-02

Date of last update: 21 Jan 2025

Sources: Florida Department of State