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THE GALLOWAY GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE GALLOWAY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GALLOWAY GROUP, 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: 14 Aug 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2023 (2 years ago)
Document Number: P02000088555
FEI/EIN Number 522371541

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5840 YOUNGQUIST RD., FT MYERS, FL, 33912
Mail Address: 5840 YOUNGQUIST RD., FT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20171203147
State:
COLORADO
Type:
Headquarter of
Company Number:
CORP_99046201
State:
ILLINOIS

Key Officers & Management

Name Role Address
GALLOWAY DAVID O Agent 13941 Blenheim Trail Rd, FORT MYERS, FL, 33908
GALLOWAY DAVID O President 13941 Blenheim Trail Rd, FORT MYERS, FL, 33908
GALLOWAY DAVID O Director 13941 Blenheim Trail Rd, FORT MYERS, FL, 33908
GALLOWAY KAREN S Secretary 13941 Blenheim Trail Rd, FORT MYERS, FL, 33908
GALLOWAY KAREN S Director 13941 Blenheim Trail Rd, FORT MYERS, FL, 33908
GALLOWAY ROBERT D Vice President 16220 Veridian Dr, FORT MYERS, FL, 33908
GALLOWAY ROBERT D Director 16220 Veridian Dr, FORT MYERS, FL, 33908
WALTERS JONATHAN Chief Financial Officer 12900 Pastures Way, FT MYERS, FL, 33913

Legal Entity Identifier

LEI Number:
254900JJQ0U720ZCFX44

Registration Details:

Initial Registration Date:
2019-08-22
Next Renewal Date:
2025-08-23
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
522371541
Plan Year:
2023
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
41
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-14 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-16 13941 Blenheim Trail Rd, FORT MYERS, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-02 5840 YOUNGQUIST RD., FT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2004-03-02 5840 YOUNGQUIST RD., FT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-08
Amendment 2023-08-14
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-02

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(239) 481-7445
Add Date:
2004-02-06
Operation Classification:
Private(Property)
power Units:
8
Drivers:
11
Inspections:
9
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State