GARGIULO, INC. - Florida Company Profile

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: |
pnaughton@trans-gro.com |
|
Telefon |
+1 239-657-6141 |
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 | - |
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.
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. | - |
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 |
Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State