| Entity Name: | GULF STATES AUTOMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF STATES AUTOMATION, 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: | 21 Sep 1992 (32 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 27 Mar 2014 (11 years ago) |
| Document Number: | V66149 |
| FEI/EIN Number |
621525809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 W AIRPORT BLVD, PENSACOLA, FL, 32505, US |
| Mail Address: | PO BOX 10741, PENSACOLA, FL, 32524, US |
| ZIP code: | 32505 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX LISA M | Vice President | PO BOX 10741, PENSACOLA, FL, 32524 |
| WILSON PAUL D | President | PO BOX 10741, PENSACOLA, FL, 32524 |
| COX LISA M | Agent | 3865 Paradise Bay Drive, GULF BREEZE, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 3865 Paradise Bay Drive, GULF BREEZE, FL 32563 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-14 | COX, LISA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-17 | 245 W AIRPORT BLVD, B, PENSACOLA, FL 32505 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 245 W AIRPORT BLVD, B, PENSACOLA, FL 32505 | - |
| MERGER NAME CHANGE | 2014-03-27 | GULF STATES AUTOMATION, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2014-03-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000139405 |
| AMENDMENT | 2007-11-27 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-28 | WILLIAMS AUTOMATION AND CONTROLS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-05-14 |
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
