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GREGORY J. SCHWARTZ & CO., INC. - Florida Company Profile

Company Details

Entity Name: GREGORY J. SCHWARTZ & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F22000000534
FEI/EIN Number 382117812

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

Address: 4040 GULF SHORE BLVD N, NAPLES, FL, 34103, US
Mail Address: 4040 GULF SHORE BLVD N, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
SCHWARTZ EDWARD A Director 3707 W MALE RD STE 201, BLOOMFIELD HILLS, MI, 48301
SCHWARTZ WALTER G Director 3707 W MALE RD STE 201, BLOOMFIELD HILLS, MI, 48301
SCHWARTZ EDWARD A President 3707 W MALE RD STE 201, BLOOMFIELD HILLS, MI, 48301
SCHWARTZ WALTER G Vice President 3707 W MALE RD STE 201, BLOOMFIELD HILLS, MI, 48301
SCHWARTZ JOSEPH E Secretary 3707 W MALE RD STE 201, BLOOMFIELD HILLS, MI, 48301
SCHWARTZ GREGORY ASR Chairman 3707 W MALE RD STE 201, BLOOMFIELD HILLS, MI, 48301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000013806 SCHWARTZ & CO. ACTIVE 2022-02-04 2027-12-31 - 3707 MAPLE ROAD, BLOOMFIELD HILLS, MI, 48301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-01-24
Foreign Profit 2022-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State