| Entity Name: | GAUDI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAUDI, 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 Nov 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Jan 2010 (15 years ago) |
| Document Number: | P01000113759 |
| FEI/EIN Number |
010558813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1527 Penman Road, Jacksonville Beach, FL, 32250, US |
| Mail Address: | 1527 PENMAN ROAD, JACKSONVILLE BEACH, FL, 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUDE DWIGHT | Officer | 1527 PENMAN ROAD, JACKSONVILLE BEACH, FL, 32250 |
| GARFINKLE PHIL | Officer | 1527 Penman Road, Jacksonville Beach, FL, 32250 |
| Garfinkle Karina | Officer | 1527 Penman Road, Jacksonville Beach, FL, 32250 |
| McMurray Cathrine | Officer | 1527 Penman Road, Jacksonville Beach, FL, 32250 |
| GARFINKLE PHILIP | Agent | 1527 PENMAN ROAD, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-12 | 1527 Penman Road, Jacksonville Beach, FL 32250 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-14 | GARFINKLE, PHILIP | - |
| CANCEL ADM DISS/REV | 2010-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000118052 | TERMINATED | 1000000250822 | DUVAL | 2012-02-15 | 2032-02-22 | $ 13,488.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000768619 | TERMINATED | 1000000240358 | DUVAL | 2011-11-10 | 2021-11-23 | $ 1,888.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000768635 | TERMINATED | 1000000240360 | DUVAL | 2011-11-10 | 2031-11-23 | $ 2,559.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9418708509 | 2021-03-12 | 0491 | PPS | 1527 Penman Rd, Jacksonville Beach, FL, 32250-3743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
