| Entity Name: | GK HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GK HOLDING COMPANY, 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: | 27 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2016 (9 years ago) |
| Document Number: | P03000024324 |
| FEI/EIN Number |
383673981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 Paso Fino Drive, LAKE PLACID, FL, 33852, US |
| Mail Address: | 3501 Paso Fino Drive, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL WILLIAM | President | 3501 paso fino dr, LAKE PLACID, FL, 33852 |
| RANDALL WILLIAM | Director | 3501 paso fino dr, LAKE PLACID, FL, 33852 |
| RANDALL KATE | Secretary | 3501 paso fino dr, LAKE PLACID, FL, 33852 |
| RANDALL KATE | Treasurer | 3501 paso fino dr, LAKE PLACID, FL, 33852 |
| RANDALL KATE | Director | 3501 paso fino dr, LAKE PLACID, FL, 33852 |
| Randall WILLIAM g | Agent | 3501 Paso Fino Drive, LAKE PLACID, FL, 33852 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000005712 | DELUXE COUNTRY CLUB VILLAS | ACTIVE | 2021-01-12 | 2026-12-31 | - | 3501 PASO FINO DR, LAKE PLACID, FL, 33852 |
| G15000046251 | BEEF O BRADYS | EXPIRED | 2015-05-08 | 2020-12-31 | - | 3501 PASO FINO DR, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 3501 Paso Fino Drive, LAKE PLACID, FL 33852 | - |
| REINSTATEMENT | 2016-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-01 | 3501 Paso Fino Drive, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-01 | 3501 Paso Fino Drive, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-01 | Randall, WILLIAM g | - |
| AMENDMENT | 2004-02-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000299398 | ACTIVE | 1000000925737 | HIGHLANDS | 2022-06-14 | 2042-06-22 | $ 12,585.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J20000395679 | TERMINATED | 1000000868875 | HIGHLANDS | 2020-12-03 | 2040-12-09 | $ 26,844.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J18000115444 | TERMINATED | 1000000773592 | HIGHLANDS | 2018-03-13 | 2038-03-21 | $ 11,378.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-28 |
| REINSTATEMENT | 2016-03-09 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
