| Entity Name: | IL GATTO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IL GATTO HOLDINGS, 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: | 23 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P03000045422 |
| FEI/EIN Number |
830363214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| verdiramo marion P | President | 3163 KENNEDY BOULEVARD, JERSEY CITY, NJ, 07306 |
| VERDIRAMO marion S | Secretary | 3163 KENNEDY BOULEVARD, JERSEY CITY, NJ, 07306 |
| CAPONE RAYMOND | Agent | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | CAPONE, RAYMOND | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-18 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-24 |
| AMENDED ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
