| 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 |
| 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 |
| 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 | - |
| 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
