| Entity Name: | GERARD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERARD GROUP, 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: | 13 Aug 1984 (41 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | H16271 |
| FEI/EIN Number |
592437975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 SW 21 AVENUE., BOCA RATON, FL, 33486, US |
| Mail Address: | PO BOX 272332, BOCA RATON, FL, 33427, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAL GARY G | President | 1360 SW 21 AVENUE, BOCA RATON, FL, 33486 |
| BAL GARY G | Director | 1360 SW 21 AVENUE, BOCA RATON, FL, 33486 |
| KAHN JEFFREY B | Agent | 2500 QUANTUM LAKES DRIVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-06 | 1360 SW 21 AVENUE., BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-17 | KAHN, JEFFREY BESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-17 | 2500 QUANTUM LAKES DRIVE, 203, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 1360 SW 21 AVENUE., BOCA RATON, FL 33486 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900005349 | LAPSED | 04-6370 CA 06 | DADE CTY CRT | 2006-03-20 | 2011-04-13 | $62463.89 | COMMUNITY ASPHALT CORPORATION, 14005 NORTHWEST 186 STREET, HIALEAH, FL 33018 |
| J06900000606 | LAPSED | 2002 CA 7402 NC | CIR CRT IN AND FOR SARASOTA | 2005-12-13 | 2011-01-18 | $25000.00 | 7FCCI INSURANCE COMPANY F/K/A FCCI MUTUAL INSURANCE COM, 6300 UNIVERSITY PARKWAY, SARASOTA, FL 34240 |
| J05000175635 | LAPSED | 50-2004-CA-10989 | CIRCUIT COURT OF PALM BEACH | 2005-11-02 | 2010-11-21 | $107,000.00 | D.H. GRIFFIN CONSTRUCTION CO., LLC, 421 RALEIGH VIEW ROAD, RALEIGH, NC 27610 |
| J04900018120 | TERMINATED | CA01-127 12AO | 15TH JUD CIR CRT PALM BCH CO | 2004-03-19 | 2009-08-03 | $766642.64 | RLI INSURANCE COMPANY, 9025 N. LINDBERGH DRIVE, PEORIA, IL 61615 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-08-17 |
| ANNUAL REPORT | 2003-04-30 |
| Off/Dir Resignation | 2002-06-24 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
