| Entity Name: | GANDY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GANDY ENTERPRISES, 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: | 08 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000045760 |
| FEI/EIN Number |
593719771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 SOMERSET DR., FORT WALTON BEACH, FL, 32547 |
| Mail Address: | 309 SOMERSET DR., FORT WALTON BEACH, FL, 32547 |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDY IRVIN L | President | 309 SOMERSET DR., FORT WALTON BEACH, FL, 32547 |
| GANDY IRVIN L | Secretary | 309 SOMERSET DR., FORT WALTON BEACH, FL, 32547 |
| GANDY IRVIN L | Treasurer | 309 SOMERSET DR., FORT WALTON BEACH, FL, 32547 |
| GANDY IRVIN L | Director | 309 SOMERSET DR., FORT WALTON BEACH, FL, 32547 |
| GANDY IRVIN L | Agent | 309 SOMERSET DR, FORT WALTON BEACH, FL, 32547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-20 | GANDY, IRVIN LPSTD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-20 | 309 SOMERSET DR, FORT WALTON BEACH, FL 32547 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-02 | 309 SOMERSET DR., FORT WALTON BEACH, FL 32547 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-02 | 309 SOMERSET DR., FORT WALTON BEACH, FL 32547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-04-26 |
| Domestic Profit | 2001-05-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101858868 | 0419700 | 1987-05-28 | 101 FCI RD. - INDUSTRIAL PARK, MARIANNA, FL, 32446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901022905 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260152 A01 |
| Issuance Date | 1987-07-21 |
| Abatement Due Date | 1987-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-09-11 |
| Case Closed | 1986-09-11 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-03-14 |
| Case Closed | 1984-03-29 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1984-03-22 |
| Abatement Due Date | 1984-03-13 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1981-09-02 |
| Case Closed | 1981-09-28 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100094 A05 IIB |
| Issuance Date | 1981-09-22 |
| Abatement Due Date | 1981-09-13 |
| Current Penalty | 190.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1981-09-10 |
| Abatement Due Date | 1981-09-13 |
| Nr Instances | 2 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1981-09-10 |
| Abatement Due Date | 1981-09-13 |
| Nr Instances | 1 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100244 B |
| Issuance Date | 1981-09-10 |
| Abatement Due Date | 1981-09-13 |
| Nr Instances | 1 |
| Citation ID | 01001E |
| Citaton Type | Serious |
| Standard Cited | 19100244 B |
| Issuance Date | 1981-09-10 |
| Abatement Due Date | 1981-09-13 |
| Nr Instances | 1 |
| Citation ID | 01001F |
| Citaton Type | Serious |
| Standard Cited | 19260300 C |
| Issuance Date | 1981-09-10 |
| Abatement Due Date | 1981-09-13 |
| Nr Instances | 1 |
Date of last update: 01 May 2025
Sources: Florida Department of State
