| Entity Name: | GARGANEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARGANEY, 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: | 30 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Mar 2012 (13 years ago) |
| Document Number: | P01000074483 |
| FEI/EIN Number |
743026338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12523 Roseland Road, Sebastian, FL, 32958, US |
| Mail Address: | 12523 Roseland Road, Sebastian, FL, 32958, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCUE STEVE D | Vice President | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| MCCUE STEVE D | Secretary | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| Ochoa Eugenio L | Vice President | 4868 SW 72nd Avenue, Miami, FL, 33155 |
| KAMILAR MARK A | Agent | 2921 SW 27TH AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-25 | 12523 Roseland Road, Sebastian, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-25 | 12523 Roseland Road, Sebastian, FL 32958 | - |
| AMENDMENT | 2012-03-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 2921 SW 27TH AVENUE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-05 | KAMILAR, MARK AESQ | - |
| CANCEL ADM DISS/REV | 2004-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
