| Entity Name: | THE GULFSTREAM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GULFSTREAM GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Mar 2005 (20 years ago) |
| Document Number: | V36891 |
| FEI/EIN Number |
650334674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 SUNRISE AVE, SUITE 213, PALM BEACH, FL, 33480, US |
| Mail Address: | 220 SUNRISE AVE, SUITE 213, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE GULFSTREAM GROUP, INC., NEW YORK | 3040275 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ALLAN ROBB A | President | 220 SUNRISE AVE, SUITE 213, PALM BEACH, FL, 33480 |
| ALLAN SARA M | Vice President | 220 SUNRISE AVE, SUITE 213, PALM BEACH, FL, 33480 |
| ALLAN ROBB A | Agent | 220 SUNRISE AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-06-16 | 220 SUNRISE AVE, SUITE 213, PALM BEACH, FL 33480 | - |
| CANCEL ADM DISS/REV | 2005-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-02 | 220 SUNRISE AVE, SUITE 213, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-02 | 220 SUNRISE AVENUE, SUITE 213, PALM BEACH, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-10 | ALLAN, ROBB A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-07-27 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8030867209 | 2020-04-28 | 0455 | PPP | 220 Sunrise Ave, Palm Beach, FL, 33480-3869 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
