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GUNNALLEN FINANCIAL, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
95570
State:
ALASKA
Type:
Headquarter of
Company Number:
703156
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
874506
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000149232
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-930-341
State:
ALABAMA
Type:
Headquarter of
Company Number:
2290808
State:
NEW YORK
Type:
Headquarter of
Company Number:
bf8e27dd-8bd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0616962
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20051224236
State:
COLORADO
Type:
Headquarter of
Company Number:
489654
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_59945092
State:
ILLINOIS

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001355853
Phone:
800-713-4046

Latest Filings

Form type:
SC 13G
Filing date:
2006-04-17
File:

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 - 5002 W WATERS AVE, TAMPA, FL, 33634

Events

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. -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State