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GABRIELLE FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: GABRIELLE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GABRIELLE FINANCIAL, 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: 07 Apr 2003 (22 years ago)
Document Number: P03000041247
FEI/EIN Number 300168274

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

Address: 4361 N. PINE VALLEY LOOP, LECANTO, FL, 34461
Mail Address: 4361 N. PINE VALLEY LOOP, LECANTO, FL, 34461
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GABRIELLE FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2023 300168274 2024-07-15 GABRIELLE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3525273700
Plan sponsor’s address 4361 N. PINE VALLEY LOOP, LECANTO, FL, 34461

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing GREGORY PERRONE
Valid signature Filed with authorized/valid electronic signature
GABRIELLE FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2022 300168274 2023-06-23 GABRIELLE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3525273700
Plan sponsor’s address 4631 N. PINE VALLEY LOOP, LECANTO, FL, 34461

Signature of

Role Plan administrator
Date 2023-06-23
Name of individual signing GREGORY PERRONE
Valid signature Filed with authorized/valid electronic signature
GABRIELLE FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2021 300168274 2022-04-30 GABRIELLE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3525273700
Plan sponsor’s address 4361 N. PINE VALLEY LOOP, LECANTO, FL, 34461

Signature of

Role Plan administrator
Date 2022-04-29
Name of individual signing GREGORY PERRONE
Valid signature Filed with authorized/valid electronic signature
GABRIELLE FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2020 300168274 2021-06-30 GABRIELLE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3525273700
Plan sponsor’s address 4361 N. PINE VALLEY LOOP, LECANTO, FL, 34461

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing GREGORY PERRONE
Valid signature Filed with authorized/valid electronic signature
GABRIELLE FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2019 300168274 2020-07-01 GABRIELLE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3525273700
Plan sponsor’s address 4631 N. PINE VALLEY LOOP, LECANTO, FL, 34461

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing GREGORY PERRONE
Valid signature Filed with authorized/valid electronic signature
GABRIELLE FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2018 300168274 2019-07-03 GABRIELLE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3525273700
Plan sponsor’s address 4631 N. PINE VALLEY LOOP, LECANTO, FL, 34461

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing GREGORY PERRONE
Valid signature Filed with authorized/valid electronic signature
GABRIELLE FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2017 300168274 2018-07-29 GABRIELLE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3525273700
Plan sponsor’s address 4631 N. PINE VALLEY LOOP, LECANTO, FL, 34461

Signature of

Role Plan administrator
Date 2018-07-29
Name of individual signing GREGORY PERRONE
Valid signature Filed with authorized/valid electronic signature
GABRIELLE FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2016 300168274 2017-07-19 GABRIELLE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3525273700
Plan sponsor’s address 4631 N. PINE VALLEY LOOP, LECANTO, FL, 34461

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing GREGORY PERRONE
Valid signature Filed with authorized/valid electronic signature
GABRIELLE FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2015 300168274 2016-07-25 GABRIELLE FINANCIAL, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3525273700
Plan sponsor’s address 4631 N. PINE VALLEY LOOP, LECANTO, FL, 34461

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing GREGORY PERRONE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PERRONE GREGORY President 4361 N. PINE VALLEY LOOP, LECANTO, FL, 34461
PERRONE GREGORY Secretary 4361 N. PINE VALLEY LOOP, LECANTO, FL, 34461
PERRONE GREGORY Treasurer 4361 N. PINE VALLEY LOOP, LECANTO, FL, 34461
PERRONE GREGORY Agent 4361 N. PINE VALLEY LOOP, LECANTO, FL, 34461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 4361 N. PINE VALLEY LOOP, LECANTO, FL 34461 -
CHANGE OF MAILING ADDRESS 2006-04-10 4361 N. PINE VALLEY LOOP, LECANTO, FL 34461 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-10 4361 N. PINE VALLEY LOOP, LECANTO, FL 34461 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4139627104 2020-04-12 0491 PPP 2657 N Forest Ridge Blvd, HERNANDO, FL, 34442-5123
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21200
Loan Approval Amount (current) 21200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HERNANDO, CITRUS, FL, 34442-5123
Project Congressional District FL-12
Number of Employees 4
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21326.04
Forgiveness Paid Date 2020-12-02
1389898709 2021-03-27 0491 PPS 2657 N Forest Ridge Blvd, Hernando, FL, 34442-5123
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31627
Loan Approval Amount (current) 31627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hernando, CITRUS, FL, 34442-5123
Project Congressional District FL-12
Number of Employees 4
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31805.5
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State