| Entity Name: | GULF SOUTH CENTER CONDOMINIUM NO. ONE 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: | 04 May 1988 (37 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: | P19107 |
| FEI/EIN Number |
980081394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX, 77060, US |
| Mail Address: | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX, 77060, US |
| Name | Role | Address |
|---|---|---|
| TOMBARI MICHAEL G | Manager | 11811 NORTH FREEWAY 300, HOUSTON, TX |
| HATFIELD KENNETH L | Manager | 11811 NORTH FREEWAY 300, HOUSTON, TX |
| RUSCA, FAUSTO | Director | VIA G.B. PIODA 14, LUGANO, SWITZERLAND |
| PIERSON TRUST (CURACAO) | Director | 6 JOHN B. GORSIRAWEG, CURACAO, NA |
| RUSCA, FAUSTO | President | VIA G.B. PIODA 14, LUGANO, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-18 | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX 77060 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-18 | 11811 NORTH FREEWAY, SUITE 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: 02 Apr 2025
Sources: Florida Department of State
