| Entity Name: | GLFS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLFS HOLDINGS, 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: | 22 Dec 1997 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P97000107147 |
| FEI/EIN Number |
650802705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1675 N MILITARY TRAIL, SUITE 500, BOCA RATON, FL, 33486 |
| Mail Address: | 1675 N MILITARY TRAIL, SUITE 500, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIST MARC | Director | 1675 N MILITARY TRAIL; SUITE 500, BOCA RATON, FL, 33486 |
| LEWIN GERALD R | Director | 1675 N MILITARY TRAIL; SUITE 500, BOCA RATON, FL, 33486 |
| GOLDSTEIN DONALD J | Director | 1675 N MILITARY TRAIL; SUITE 500, BOCA RATON, FL, 33486 |
| GOLDSTEIN DONALD J | Agent | 1675 N MILITRAY TRAIL, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2010-01-08 | GLFS HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 1675 N MILITRAY TRAIL, SUITE 500, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 1675 N MILITARY TRAIL, SUITE 500, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 1675 N MILITARY TRAIL, SUITE 500, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | GOLDSTEIN, DONALD J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-15 |
| REINSTATEMENT | 2010-10-01 |
| Name Change | 2010-01-08 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
