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THE GULF COMPANY FOR INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: THE GULF COMPANY FOR INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GULF COMPANY FOR INVESTMENT, 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: 29 Oct 1993 (31 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P93000075260
FEI/EIN Number 593226020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1630 GULF TO BAY BLVD, CLEARWATER, FL, 33755, US
Mail Address: 1630 GULF TO BAY BLVD, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASSIOUNI-SHEHATA ADEL President 1630 GULF TO BAY BLVD, CLEARWATER, FL, 33755
BASSIOUNI-SHEHATA ADEL Vice President 1630 GULF TO BAY BLVD, CLEARWATER, FL, 33755
BASSIOUNI-SHEHATA ADEL Secretary 1630 GULF TO BAY BLVD, CLEARWATER, FL, 33755
BASSIOUNI-SHEHATA ADEL Treasurer 1630 GULF TO BAY BLVD, CLEARWATER, FL, 33755
BASSIOUNI-SHEHATA HEBA Vice President 1630 GULF TO BAY BLVD, CLEARWATER, FL, 33755
BARROW JAMES Agent 1311 N. WESTSHORE BLVD., #205, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-16 1311 N. WESTSHORE BLVD., #205, TAMPA, FL 33607 -
REINSTATEMENT 2004-04-16 - -
REGISTERED AGENT NAME CHANGED 2004-04-16 BARROW, JAMES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2000-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-07-15 1630 GULF TO BAY BLVD, CLEARWATER, FL 33755 -

Documents

Name Date
REINSTATEMENT 2006-03-24
REINSTATEMENT 2004-04-16
Reg. Agent Change 2004-04-16
ANNUAL REPORT 2001-03-21
REINSTATEMENT 2000-10-16
ANNUAL REPORT 1999-02-16
ANNUAL REPORT 1998-07-15
ANNUAL REPORT 1997-07-31
ANNUAL REPORT 1996-02-05
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State