| Entity Name: | GLADSTONE GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLADSTONE GROUP INVESTMENTS, 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: |
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: | 04 Apr 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Oct 2006 (19 years ago) |
| Document Number: | P01000034304 |
| FEI/EIN Number |
651094283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 clint moore road, SUITE 216, BOCA RATON, FL, 33496, US |
| Mail Address: | 2901 clint moore road, SUITE 216, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLADSTONE Richard | President | 2901 clint moore road, BOCA RATON, FL, 33496 |
| GLADSTONE Richard | Treasurer | clint moore road, BOCA RATON, FL, 33496 |
| GLADSTONE Richard | Director | 2901 clint moore road, BOCA RATON, FL, 33496 |
| gladstone tyler PA | Agent | 3050 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000098322 | GLAD TRAVEL | EXPIRED | 2011-10-05 | 2016-12-31 | - | 3003 YAMATO ROAD, SUITE C8-1038, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 2901 clint moore road, SUITE 216, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-12 | 2901 clint moore road, SUITE 216, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | gladstone, tyler, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-19 | 3050 BISCAYNE BLVD, 302, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000140930 | ACTIVE | 0000490002 | 22565 01587 | 2008-04-10 | 2028-04-30 | $ 4,528.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH, FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
