| Entity Name: | IL GELATONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IL GELATONE USA, 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 Apr 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000039096 |
| FEI/EIN Number |
364528820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 N. SUMMERLIN AVE., ORLANDO, FL, 32801, US |
| Mail Address: | 8 N. SUMMERLIN AVE, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORSYTH MATTEO | DIR1 | 5204 BUTLER RIDGE DRIVE, WINDERMERE, FL, 34786 |
| FORSYTH SISKA | DIR2 | 5204 BUTLER RIDGE DRIVE, WINDERMERE, FL, 34786 |
| FORSYTH SISKA | Agent | 5204 BUTLER RIDGE DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-14 | 8 N. SUMMERLIN AVE., ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-14 | FORSYTH, SISKA | - |
| CANCEL ADM DISS/REV | 2004-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-28 | 8 N. SUMMERLIN AVE., ORLANDO, FL 32801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002145935 | LAPSED | 08-CA-15763 | 9 JUD CIRC ORANGE COUNTY,FL | 2009-08-25 | 2014-09-17 | $50,897.30 | THORNTON PARK CENTRAL, LLC, 801 NORTH ORANGE AVENUE, SUITE 530, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-14 |
| ANNUAL REPORT | 2005-08-31 |
| REINSTATEMENT | 2004-10-28 |
| Domestic Profit | 2003-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
