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THE GELLATLY COMPANY - Florida Company Profile

Company Details

Entity Name: THE GELLATLY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GELLATLY COMPANY 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: 25 Oct 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 1998 (27 years ago)
Document Number: L25582
FEI/EIN Number 592972674

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1224 Ponte Vedra Blvd, Ponte Vedra, FL, 32082, US
Mail Address: PO Box 294, 3948 Third Street South, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GELLATLY COMPANY RETIREMENT SAVINGS PLAN 2010 592972674 2010-08-17 THE GELLATLY COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 9042469080
Plan sponsor’s address 1515 PENMAN ROAD #B, JACKSONVILLE BEACH, FL, 32250

Plan administrator’s name and address

Administrator’s EIN 592972674
Plan administrator’s name THE GELLATLY COMPANY
Plan administrator’s address 1515 PENMAN ROAD #B, JACKSONVILLE BEACH, FL, 32250
Administrator’s telephone number 9042469080

Signature of

Role Plan administrator
Date 2010-08-17
Name of individual signing WILLIAM GELLATLY
Valid signature Filed with authorized/valid electronic signature
THE GELLATLY COMPANY RETIREMENT SAVINGS PLAN 2009 592972674 2010-08-17 THE GELLATLY COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 9042469080
Plan sponsor’s address 1515 PENMAN ROAD, #B, JACKSONVILLE BEACH, FL, 32250

Plan administrator’s name and address

Administrator’s EIN 592972674
Plan administrator’s name THE GELLATLY COMPANY
Plan administrator’s address 1515 PENMAN ROAD, #B, JACKSONVILLE BEACH, FL, 32250
Administrator’s telephone number 9042469080

Signature of

Role Plan administrator
Date 2010-08-17
Name of individual signing WILLIAM GELLATLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing WILLIAM GELLATLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GELLATLY WILLIAM R Director 1224 PONTE VEDRA BLVD., PONTE VEDRA, FL, 32082
GELLATLY WILLIAM R President 1224 PONTE VEDRA BLVD., PONTE VEDRA, FL, 32082
GELLATLY WILLIAM R Agent 1224 Ponte Vedra Blvd, Ponte Vedra, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-22 1224 Ponte Vedra Blvd, Ponte Vedra, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 1224 Ponte Vedra Blvd, Ponte Vedra, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 1224 Ponte Vedra Blvd, Ponte Vedra, FL 32082 -
REGISTERED AGENT NAME CHANGED 2011-03-07 GELLATLY, WILLIAM RII -
REINSTATEMENT 1998-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000694386 TERMINATED 1000000683178 DUVAL 2015-06-15 2025-06-17 $ 2,807.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J14000611276 TERMINATED 1000000615894 DUVAL 2014-04-28 2024-05-09 $ 384.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000885676 TERMINATED 1000000382732 DUVAL 2012-11-13 2022-11-28 $ 403.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000894140 TERMINATED 1000000402454 DUVAL 2012-11-13 2022-11-28 $ 1,520.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State