Gulfstream Capital Southeast Corp.

Conifer, CO

Florida

Registered In

03/07/2005

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Gulfstream Capital Southeast Corp. in Conifer, CO lists Harkey K. Michael of Odessa, FL and Loggins Jeffery C of Hartwell, GA

Overview

Registered In

Florida

Incorporation Date

03/07/2005

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

20-1662745

Website

gulfcapcorp.com

Email

*****@gulfcapcorp.com

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People

Harkey K. Michael CEO,	16428 LAKE CHURCH DR, ODESSA, FL 33556
Loggins Jeffery C President	219 WILDERNESS PT, HARTWELL, GA 30643 (View Past Addresses)
Yellen Holly CFO	125 WAGON TONGUE RD, BAILEY, CO 80421
Hennessy David C Vice President	1700 S OCEAN BOULEVARD PENTHOUSE A, LAUDERDALE-BY-THE-SEA, FL 33062

Showing current associates only (4 of 8 total associates). Create a free account to see the full associate history

Map & Locations

26719 PLEASANT PARK ROAD SUITE 200, CONIFER, FL 80433-7753 View Map
26719 PLEASANT PARK RD 200, CONIFER, CO 80433 (Mailing) View Map

Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Gulfstream Capital Southeast Corp.

Form 5500

GULFSTREAM CAPITAL CORPORATION

26719 Pleasant Park Rd, Conifer, Co 80433 (303) 838-1400 EIN:20-1662745 Plan Admin:Holly Yellen

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameGULFSTREAM CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY8 / 0 Assets BOY/EOY$1,230,035 / $0	2022	GULFSTREAM CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN - Plan #001	8 / 0	$1,230,035 / $0
2021	Plan NameGULFSTREAM CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$1,051,673 / $1,230,035	2021	GULFSTREAM CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN - Plan #001	9 / 9	$1,051,673 / $1,230,035
2020	Plan NameGULFSTREAM CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$884,569 / $1,051,673	2020	GULFSTREAM CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN - Plan #001	9 / 9	$884,569 / $1,051,673
2019	Plan NameGULFSTREAM CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 9 Assets BOY/EOY$738,809 / $884,569	2019	GULFSTREAM CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN - Plan #001	10 / 9	$738,809 / $884,569

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:26719 Pleasant Park Rd 200 Conifer, CO

St Southeast, LLC Registered in Colorado	Conifer, CO	View Report
Arizona Interests, LLC Registered in Colorado	Conifer, CO	View Report
Eastern Loan Interests, LLC Registered in Colorado	Conifer, CO	View Report
Envoy Bp Holdings, LLC Registered in Colorado	Conifer, CO	View Report
Envoy Brandon Holdings, LLC Registered in Colorado	Conifer, CO	View Report
Houghton Interests, LLC Registered in Colorado	Conifer, CO	View Report
Lavista Holdings, LLC Registered in Colorado	Conifer, CO	View Report
Logan Holdings, LLC Registered in Colorado	Conifer, CO	View Report
Michigan Holdings, LLC Registered in Colorado	Conifer, CO	View Report
Mjrl Loan Pool, LLC Registered in Colorado	Conifer, CO	View Report
Naples Holdings, LLC Registered in Colorado	Conifer, CO	View Report
Newport News Holdings, LLC Registered in Colorado	Conifer, CO	View Report
Oakwood Loan Pool, LLC Registered in Colorado	Confer, CO Conifer, CO	View Report
Pearsall Holdings, LLC Registered in Colorado	Conifer, CO	View Report
Tift Holdings, LLC Registered in Colorado	Conifer, CO	View Report
Gulfstream Capital Loan Servicing, LLC Registered in Colorado	San Luis Obispo, CA Conifer, CO	View Report

Person/City Match:Harkey K Michael - Odessa, FL

Gulfstream Capital Loan Servicing, LLC Registered in Florida	Conifer, CO Hartwell, GA (1 more)	View Report
Heritage Loan Fund, LLC Registered in Florida	Odessa, FL	View Report
Superior Financial Services, Inc. Registered in Florida	Odessa, FL Tampa, FL	View Report
Gulfstream Capital Corporation Registered in Georgia	Conifer, CO Lawrenceville, GA	View Report

Person/City Match:Loggins Jeffery C - Hartwell, GA

National Loan Acquisitions, Inc. Registered in Georgia	Hartwell, GA		View Report
Gulfstream Capital Loan Servicing, LLC Registered in Texas	Conifer, CO Hartwell, GA		View Report

Person/City Match:Yellen Holly - Bailey, CO

Gulfstream Financial Services, Inc. Registered in Florida	Coconut Creek, FL Conifer, CO	View Report
Gulfstream Capital Corporation Registered in Colorado	Conifer, CO	View Report
Alf Loan Holding, LLC Registered in Colorado	Bailey, CO Conifer, CO	View Report
Conifer Wildwood, LLC Registered in Colorado	Bailey, CO Conifer, CO	View Report
Greenville Acquisitions, LLC Registered in Colorado	Bailey, CO Conifer, CO	View Report
Gulfstream Mobile Poultry, LLC Registered in Colorado	Bailey, CO Conifer, CO	View Report
Hana-Lani Capital, LLC Registered in Colorado	Bailey, CO Conifer, CO	View Report
Mission Inn Holdings, LLC Registered in Colorado	Bailey, CO Conifer, CO	View Report
Npr Sunset, LLC Registered in Colorado	Bailey, CO Conifer, CO (1 more)	View Report

Person/City Match:Hennessy David C - Lauderdale-By-The-Sea, FL

Gulfstream Financial Group, LLC Registered in California	Lauderdale-By-The-Sea, FL San Luis Obispo, CA		View Report
Gulfstream Capital Corporation Registered in California	Conifer, CO Lauderdale-By-The-Sea, FL		View Report

View More in Conifer, CO

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor