| Entity Name: | GUNNALLEN FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUNNALLEN FINANCIAL, 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: | 15 Jan 1986 (39 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | H94100 |
| FEI/EIN Number |
592624567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 S. FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1000 S. FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUNNALLEN FINANCIAL, INC., ALASKA | 95570 | ALASKA |
| Headquarter of | GUNNALLEN FINANCIAL, INC., MISSISSIPPI | 703156 | MISSISSIPPI |
| Headquarter of | GUNNALLEN FINANCIAL, INC., MISSISSIPPI | 874506 | MISSISSIPPI |
| Headquarter of | GUNNALLEN FINANCIAL, INC., RHODE ISLAND | 000149232 | RHODE ISLAND |
| Headquarter of | GUNNALLEN FINANCIAL, INC., ALABAMA | 000-930-341 | ALABAMA |
| Headquarter of | GUNNALLEN FINANCIAL, INC., NEW YORK | 2290808 | NEW YORK |
| Headquarter of | GUNNALLEN FINANCIAL, INC., MINNESOTA | bf8e27dd-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GUNNALLEN FINANCIAL, INC., KENTUCKY | 0616962 | KENTUCKY |
| Headquarter of | GUNNALLEN FINANCIAL, INC., COLORADO | 20051224236 | COLORADO |
| Headquarter of | GUNNALLEN FINANCIAL, INC., IDAHO | 489654 | IDAHO |
| Headquarter of | GUNNALLEN FINANCIAL, INC., ILLINOIS | CORP_59945092 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 788881 | 5002 W. WATERS, STE 775, TAMPA, FL, 33634 | 5002 W. WATERS, 7TH FL, TAMPA, FL, 33634 | 813-282-0808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-35508 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-35508 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-35508 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-35508 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-35508 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-08-04
| Form type | X-17A-5 |
| File number | 008-35508 |
| Filing date | 2004-08-04 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | FOCUSN |
| File number | 008-35508 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-35508 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-07-10
| Form type | X-17A-5 |
| File number | 008-35508 |
| Filing date | 2002-07-10 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SONEET R. KAPILA, LIQUIDATING AGENT | Agent | 1000 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316 |
| SONEET R. KAPILA, LIQUIDATING AGENT | LA | 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08165700061 | THE AUTO DEALER RETIREMENT SOLUTIONS GROUP | EXPIRED | 2008-06-13 | 2013-12-31 | - | 5002 W WATERS AVE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 1000 S. FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 1000 S. FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | SONEET R. KAPILA, LIQUIDATING AGENT | - |
| REINSTATEMENT | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1997-03-17 | GUNNALLEN FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-10-15 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-07-29 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
