| Entity Name: | GULF FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF FINANCIAL CORPORATION 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: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000016309 |
| FEI/EIN Number |
650816432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 N. FEDERAL HIGHWAY, 300, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 5100 N. FEDERAL HIGHWAY, 300, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANEY AUGUSTUS E | President | 5100 N. FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33308 |
| RANEY AUGUSTUS E | Vice President | 5100 N. FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33308 |
| RANEY AUGUSTUS E | Treasurer | 5100 N. FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33308 |
| RAICHE JOANN | Secretary | 5100 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| RANEY AUGUSTUS E | Agent | 5100 N. FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2001-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-24 | 5100 N. FEDERAL HIGHWAY, 300, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-24 | 5100 N. FEDERAL HIGHWAY, 300, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-05 | 5100 N. FEDERAL HIGHWAY, #300, FT. LAUDERDALE, FL 33308 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001120218 | LAPSED | 03-10469 CACE | BROWARD CIRCUIT | 2007-04-10 | 2015-12-17 | $229,073.45 | BROWN BARK II, L.P., P.O. BOX 1068, STAFFORD, TX 77477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-11 |
| REINSTATEMENT | 2004-03-02 |
| ANNUAL REPORT | 2002-03-12 |
| Amendment | 2001-10-16 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-10-05 |
| ANNUAL REPORT | 1999-05-01 |
| Domestic Profit | 1998-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
