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GUNNALLEN FINANCIAL, INC.

Headquarter

Company Details

Entity Name: GUNNALLEN FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Jan 1986 (39 years ago)
Document Number: H94100
FEI/EIN Number 592624567
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

Links between entities

Type Company Name Company Number State
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

Central Index Key

CIK number Mailing Address Business Address Phone
788881 5002 W. WATERS, STE 775, TAMPA, FL, 33634 5002 W. WATERS, 7TH FL, TAMPA, FL, 33634 813-282-0808

Filings since 2009-03-02

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

Agent

Name Role Address
SONEET R. KAPILA, LIQUIDATING AGENT Agent 1000 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316

LA

Name Role Address
SONEET R. KAPILA, LIQUIDATING AGENT LA 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33316

Fictitious Names

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 No data 5002 W WATERS AVE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2003-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
NAME CHANGE AMENDMENT 1997-03-17 GUNNALLEN FINANCIAL, INC. No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State