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GULF EXPRESS LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: GULF EXPRESS LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULF EXPRESS LIMITED, 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: 08 Jun 1995 (30 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: P95000044136
FEI/EIN Number 593324985

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

Address: 1036 EAST CREST AVENUE, WINTER GARDEN, FL, 34787
Mail Address: PO BOX 370, OCOEE, FL, 34761
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTE RALPH Director 1036 EAST CREST AVENUE, WINTER GARDEN, FL, 34787
CONTE GAIL Secretary 1036 EAST CREST AVENUE, WINTER GARDEN, FL, 34787
CONTE GAIL Treasurer 1036 EAST CREST AVENUE, WINTER GARDEN, FL, 34787
CONTE GAIL Director 1036 EAST CREST AVENUE, WINTER GARDEN, FL, 34787
ASMA WILLIAM N Agent 886 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787
CONTE RALPH President 1036 EAST CREST AVENUE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 1996-01-23 - -
CHANGE OF MAILING ADDRESS 1995-08-14 1036 EAST CREST AVENUE, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 1995-08-14 ASMA, WILLIAM N -
REGISTERED AGENT ADDRESS CHANGED 1995-08-14 886 SOUTH DILLARD STREET, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 1995-08-14 1036 EAST CREST AVENUE, WINTER GARDEN, FL 34787 -
AMENDMENT 1995-08-14 - -

Documents

Name Date
ANNUAL REPORT 2001-02-07
ANNUAL REPORT 2000-07-18
ANNUAL REPORT 1999-02-16
ANNUAL REPORT 1998-01-26
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State