| Entity Name: | GREGORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREGORY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 1979 (46 years ago) |
| Date of dissolution: | 24 Apr 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Apr 2002 (23 years ago) |
| Document Number: | 615555 |
| FEI/EIN Number |
591899201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 S. DIXIE HWY, 250, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1445 OSS AVE STE 4200, DALLAS, TX, 75202, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAN C. JEFF | Secretary | 1445 ROSS AVENUE STE 4200, DALLAS, TX, 75202 |
| PAN C. JEFF | Treasurer | 1445 ROSS AVENUE STE 4200, DALLAS, TX, 75202 |
| PAN C. JEFF | Director | 1445 ROSS AVENUE STE 4200, DALLAS, TX, 75202 |
| GRIFFITH GARY R | Chairman | 1445 REOSS AVENUE STE 4200, DALLAS, TX, 75202 |
| GRIFFITH GARY R | Director | 1445 REOSS AVENUE STE 4200, DALLAS, TX, 75202 |
| PAN C. JEFF | EVCF | 1445 ROSS AVENUE STE 4200, DALLAS, TX, 75202 |
| BOWMAN STEPHANIE D | Secretary | 1445 ROSS AVE STE 4200, DALLAS, TX, 75202 |
| BOWMAN STEPHANIE D | Vice President | 1445 ROSS AVE STE 4200, DALLAS, TX, 75202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-04-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L86252. MERGER NUMBER 500000041175 |
| CHANGE OF MAILING ADDRESS | 2002-02-11 | 770 S. DIXIE HWY, 250, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1996-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-08 | 770 S. DIXIE HWY, 250, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-04-24 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-04-21 |
| Reg. Agent Change | 2000-01-27 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
