| Entity Name: | GULFSTREAM CAPITAL FINANCING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULFSTREAM CAPITAL FINANCING, 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: | 19 Nov 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000098399 |
| FEI/EIN Number |
650877280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6850 CORAL WAY, #403, MIAMI, FL, 33155, US |
| Mail Address: | 6850 CORAL WAY, #403, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE L | President | 6850 CORAL WAY STE#403, MIAMI, FL, 33135 |
| GARCIA JOSE L | Agent | 6850 CORAL WAY, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 6850 CORAL WAY, SUITE 403, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-15 | 6850 CORAL WAY, #403, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-15 | 6850 CORAL WAY, #403, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000140350 | LAPSED | 04-1868 CC 25 | COUNTY COURT/ DADE COUNTY | 2004-12-14 | 2009-12-16 | $6,377.43 | INTERCREDIT BANK, N.A., 1200 BRICKELL AVENUE, 12TH FLOOR, MIAMI, FL 33131 |
| J03900010386 | LAPSED | 02-26990 CA(25) | CIR CT 11 J.C. MIAMI-DADE CO | 2003-09-12 | 2008-09-25 | $67359.00 | COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| J03000155962 | LAPSED | 02-18929-CC23-2 | MIAMI-DADE COUNTY COURT | 2003-04-10 | 2008-05-01 | $15,248.07 | SOLARCOM, LLC, 1 SUN COURT, NORCROSS, GA |
| J03000008666 | LAPSED | 02-2604-CA-30 | 11TH JUD CIR MIAMI-DADE COUNTY | 2002-12-26 | 2008-01-17 | $450,000.00 | HITACHI CREDIT AMERICA CORPORATION, 777 W PUTNAM AVE, GREENWICH CT 06830 |
| J02000448229 | LAPSED | CA 01-8829 AE | 15TH JUD PALM BEACH COUNTY | 2002-10-17 | 2007-12-04 | $387,931.20 | STEWART AGENCY, INC. DBA STEWART TOYOTA OF NO. PALM BEA, 1215 US HWY ONE, LAKE PARK FL 33403 |
| J02000415053 | LAPSED | 02-16404-CA | MIAMI-DADE COUNTY CIR. COURT | 2002-09-18 | 2007-10-17 | $933,385.96 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| J02000343693 | LAPSED | 02-13262-SP23-3 | MIAMI-DADE COUNTY COURT | 2002-07-09 | 2007-08-28 | $4,979.68 | EVERGREEN MARINE CORPORATION DBA EVERGREEN AMERICA CORP, 60 COLUMBIA TURNPIKE, MORRISTOWN, NJ 07960 |
| J02000035711 | LAPSED | 01-25440 CA 24 | 11TH JUD CIR MIAMI-DADE COUNTY | 2001-12-12 | 2007-01-31 | $325,088.57 | CAPITAL FACTORS, INC., C/O CRAIG MAIER, ASST VP & DIV CREDIT MG, 2430 CAMINO RAMON SUITE 135, SAN RAMON, CA 94583 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-07-15 |
| Domestic Profit | 1998-11-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
