| Entity Name: | GATOR NORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GATOR NORTH, 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: |
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: | 17 Aug 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Sep 2006 (19 years ago) |
| Document Number: | H17168 |
| FEI/EIN Number |
592436286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1745 US HIGHWAY 441, LEESBURG, FL, 34748, US |
| Mail Address: | 1745 US HIGHWAY 441, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATOR NORTH INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 592436286 | 2024-05-06 | GATOR NORTH INC | 51 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MALIK JOHN PJr. | President | 1745 US HIGHWAY 441, LEESBURG, FL, 34748 |
| MALIK JOHN PJr. | Director | 1745 US HIGHWAY 441, LEESBURG, FL, 34748 |
| MALIK JANICE M | Vice President | 10502 LOG HOUSE ROAD, CLERMONT, FL, 347118451 |
| MALIK JANICE M | Secretary | 10502 LOG HOUSE ROAD, CLERMONT, FL, 347118451 |
| MALIK JANICE M | Treasurer | 10502 LOG HOUSE ROAD, CLERMONT, FL, 347118451 |
| MALIK JOHN PJr. | Agent | 1745 US Hwy 441, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | MALIK, JOHN P, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 1745 US Hwy 441, LEESBURG, FL 34748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 1745 US HIGHWAY 441, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 1745 US HIGHWAY 441, LEESBURG, FL 34748 | - |
| NAME CHANGE AMENDMENT | 2006-09-26 | GATOR NORTH, INC. | - |
| AMENDMENT | 1998-07-28 | - | - |
| NAME CHANGE AMENDMENT | 1994-03-17 | GATOR HARLEY DAVIDSON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7138947010 | 2020-04-07 | 0491 | PPP | 1745 US HIGHWAY 441, LEESBURG, FL, 34748-1467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
