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TESSERA GULFSTREAM, INC. - Florida Company Profile

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Company Details

Entity Name: TESSERA GULFSTREAM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TESSERA GULFSTREAM, 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: 05 Jun 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P97000049971
FEI/EIN Number 650763167

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

Mail Address: 7800 BAYBERRY ROAD, JACKSONVILLE, FL, 32256
Address: 1819 MAIN STREET, STE 200, SARASOTA, FL, 34236
ZIP code: 34236
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCULLOUGH PAMELA Vice President 1819 MAIN STREET , STE 200, SARASOTA, FL, 34236
CLABAUGH JAMES E President 1819 MAIN STREET, STE 200, SARASOTA, FL, 34236
CLABAUGH JAMES E Director 1819 MAIN STREET, STE 200, SARASOTA, FL, 34236
FULLERTON ROBERT C DVAS 7800 BAYBERRY ROAD, JACKSONVILLE, FL, 32256
GIBSON CHRISTINE Vice President 1819 MAIN STREET , STE 200, SARASOTA, FL, 34236
GIBSON CHRISTINE Secretary 1819 MAIN STREET , STE 200, SARASOTA, FL, 34236
GINSEN CHRISTINE Agent TESSERA GULFSTREAM, INC., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-05-05 GINSEN, CHRISTINE -
REGISTERED AGENT ADDRESS CHANGED 2004-05-05 TESSERA GULFSTREAM, INC., 1819 MAIN STREET, SUITE 200, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-15 1819 MAIN STREET, STE 200, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2000-05-11 1819 MAIN STREET, STE 200, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-11
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-03-31
Domestic Profit Articles 1997-06-05

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Date of last update: 01 Jul 2025

Sources: Florida Department of State