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GULF STATES AUTOMATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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