| Entity Name: | GARGUILO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Aug 2012 (13 years ago) |
| Document Number: | F12000003583 |
| FEI/EIN Number |
592073673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 LAKE AVE., DELAND, FL, 32724 |
| Mail Address: | 10 Lake Ave, Deland, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| GARGUILO MICHAEL | Secretary | 10 LAKE AVE., DELAND, FL, 32724 |
| GARGUILO DENISE | President | 10 LAKE AVE., DELAND, FL, 32724 |
| Garguilo Denise A | Agent | 10 LAKE AVE., DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 10 LAKE AVE., DELAND, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | Garguilo, Denise A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 10 LAKE AVE., DELAND, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
