| Entity Name: | GULFSIDE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULFSIDE INVESTIGATIONS, 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: |
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: | 10 Jun 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000041005 |
| FEI/EIN Number |
593192457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1296 LORI DR, SPRING HILL, FL, 34606, US |
| Mail Address: | P O BOX 5625, SPRINGHILL, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT JOHN F | President | 5520 BAFFIN CIRCLE, SPRING HILL, FL |
| SCOTT JOHN F | Treasurer | 5520 BAFFIN CIRCLE, SPRING HILL, FL |
| SCOTT JOHN F | Director | 5520 BAFFIN CIRCLE, SPRING HILL, FL |
| BALKAN THOMAS J. | Secretary | 7233 DANBARY WAY, CLEARWATER, FL, 33784 |
| WALL KARL J. | Director | 7901 4TH ST. NO. STE. 200, ST. PETERSBURG, FL, 33702 |
| SCOTT JOHN F. | Agent | 4217 PORTILLO ROAD, SPRING HILL, FL, 34608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-10 | 4217 PORTILLO ROAD, SPRING HILL, FL 34608 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-08 | 1296 LORI DR, SPRING HILL, FL 34606 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-07 | SCOTT, JOHN F. | - |
| CHANGE OF MAILING ADDRESS | 1994-04-06 | 1296 LORI DR, SPRING HILL, FL 34606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-05-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
