| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
