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GARGIULO, INC. - Florida Company Profile

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Company Details

Entity Name: GARGIULO, 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: 16 May 1996 (29 years ago)
Last Event: DROPPING DBA
Event Date Filed: 09 Sep 1996 (29 years ago)
Document Number: F96000002469
FEI/EIN Number 431627149

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

Address: 15000 Old 41 North, Naples, FL, 34110, US
Mail Address: 15000 Old 41 North, Naples, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: DELAWARE
E-Mail:
Telefon:

Contact Details

E-Mail pnaughton@trans-gro.com
Telefon +1 239-657-6141

Key Officers & Management

Name Role Address
Leleu Christian K Director 15000 Old 41 North, Naples, FL, 34110
Sullivan Michael W Chief Executive Officer 15000 Old 41 North, Naples, FL, 34110
CORPORATION SERVICE COMPANY Agent -

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
57TC9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-12-03

Contact Information

POC:
DANIEL W.. SUBBERT

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 15000 Old 41 North, Naples, FL 34110 -
CHANGE OF MAILING ADDRESS 2025-01-07 15000 Old 41 North, Naples, FL 34110 -
REGISTERED AGENT NAME CHANGED 2009-11-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-11-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
DROPPING DBA 1996-09-09 GARGIULO, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-17

Trademarks

Serial Number:
76169564
Mark:
BHN
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2000-11-22
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
BHN

Goods And Services

For:
seeds for use in growing fresh fruits and vegetables
First Use:
1985-01-19
International Classes:
031 - Primary Class
Class Status:
ACTIVE
Serial Number:
76169563
Mark:
TRANSGRO
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2000-11-22
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
TRANSGRO

Goods And Services

For:
Fresh fruits and vegetables
First Use:
1997-01-19
International Classes:
031 - Primary Class
Class Status:
ACTIVE
Serial Number:
75196170
Mark:
COASTAL
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1996-11-07
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
COASTAL

Goods And Services

For:
fresh fruit
First Use:
1982-04-19
International Classes:
030 - Primary Class
Class Status:
ABANDONED
Serial Number:
74715279
Mark:
GARGIULO FARMS
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
1995-08-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
GARGIULO FARMS

Goods And Services

For:
fresh fruits and fresh vegetables
First Use:
1995-02-27
International Classes:
031 - Primary Class
Class Status:
ACTIVE
Serial Number:
74715276
Mark:
GARGIULO FARMS
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
1995-08-14
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
GARGIULO FARMS

Goods And Services

For:
fresh fruits and fresh vegetables
First Use:
1995-02-27
International Classes:
031 - Primary Class
Class Status:
ACTIVE

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5870103380
Certifier:
Quality Certification Services
Operation Status:
Certified
Status Effective Date:
2023-03-01

Product Details

Scope:
CROPS
Category:
Nursery/Starts/Flowers/Trees
Product (Item) Information:
Cauliflower Seedlings
Status:
Certified
Scope:
CROPS
Category:
Nursery/Starts/Flowers/Trees
Product (Item) Information:
Transplants (Broccolini Seedlings)
Status:
Certified
Scope:
CROPS
Category:
Nursery/Starts/Flowers/Trees
Product (Item) Information:
Transplants (Broccolli Seedlings)
Status:
Certified

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-11-17
Type:
Referral
Address:
15000 OLD 41 ROAD, NAPLES, FL, 34110
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-03-27
Type:
Planned
Address:
3315 STATE ROAD 29 S, IMMOKALEE, FL, 34142
Safety Health:
Safety
Scope:
Complete

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Date of last update: 03 Jun 2025

Sources: Florida Department of State