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SAM GALLOWAY FORD, INC. - Florida Company Profile

Company Details

Entity Name: SAM GALLOWAY FORD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAM GALLOWAY FORD, 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: 24 Mar 1933 (92 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Mar 2016 (9 years ago)
Document Number: 127419
FEI/EIN Number 590329880

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 BOY SCOUT DR, FT. MYERS, FL, 33907, US
Mail Address: P.O. BOX 70, FT.MYERS, FL, 33902, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WHXXGZ767PXV56 127419 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Galloway, Sam M, Jr, 1800 Boy Scout Drive, Fort Myers, US-FL, US, 33907
Headquarters PO Box 70, Fort Myers, US-FL, US, 33902

Registration details

Registration Date 2016-10-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-10-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 127419

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAM GALLOWAY FORD INC. EMPLOYEE 401K PROFIT SHARING 2023 590329880 2024-07-31 SAM GALLOWAY FORD, INC. 287
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 2399315589
Plan sponsor’s address 1800 BOY SCOUT DRIVE, FORT MYERS, FL, 33907

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GALLOWAY ROBERT W Director 1800 BOY SCOUT DR, FORT MYERS, FL, 33907
GALLOWAY SAM MIII Director 1800 BOY SCOUT DR, FORT MYERS, FL, 33907
DOUGHERTY KATHERINE G Director 1800 BOY SCOUT DR, FORT MYERS, FL, 33907
GALLOWAY ROBERT Agent 1800 BOY SCOUT DR., FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000015255 SAM GALLOWAY LINCOLN ACTIVE 2021-02-01 2026-12-31 - 1800 BOY SCOUT DRIVE, FORT MYERS, FL, 33907
G14000015071 THE COLLISION CENTER AT GALLOWAY DIRECT EXPIRED 2014-02-12 2024-12-31 - 1800 BOY SCOUT DRIVE, FORT MYERS, FL, 33907
G10000105474 SAM GALLOWAY FORD LINCOLN ACTIVE 2010-11-17 2025-12-31 - P.O. BOX 70, FORT MYERS, FL, 33902-0070
G04337900104 SAM'S CUSTOM SHOP EXPIRED 2004-12-02 2024-12-31 - P.O. BOX 70, FORT MYERS, FL, 33902-0070
G99104900221 GALLOWAY COLLISON CENTER EXPIRED 1999-04-15 2024-12-31 - P.O. BOX 70, FORT MYERS, FL, 33902-0070
G96306000188 GALLOWAY FORD ACTIVE 1996-11-01 2026-12-31 - P.O. BOX 70, FORT MYERS, FL, 33902-0070

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-08 GALLOWAY, ROBERT -
MERGER 2016-03-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000159395
REGISTERED AGENT ADDRESS CHANGED 2007-11-01 1800 BOY SCOUT DR., FORT MYERS, FL 33907 -
AMENDED AND RESTATEDARTICLES 2005-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-27 1800 BOY SCOUT DR, FT. MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 1997-01-27 1800 BOY SCOUT DR, FT. MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-09-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344333562 0420600 2019-09-25 1800 BOY SCOUT DR., FORT MYERS, FL, 33907
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2019-09-25
Case Closed 2019-12-17

Related Activity

Type Complaint
Activity Nr 1441411
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1094517108 2020-04-09 0455 PPP 1800 BOY SCOUT DR, FORT MYERS, FL, 33907-2113
Loan Status Date 2020-08-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2680900
Loan Approval Amount (current) 2680900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-2113
Project Congressional District FL-19
Number of Employees 244
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State