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GARDANT CAPITAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GARDANT CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARDANT CAPITAL 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: 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 May 2003 (22 years ago)
Date of dissolution: 23 Oct 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2012 (13 years ago)
Document Number: P03000057252
FEI/EIN Number 200030576

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

Address: 1040 COLLIER CENTER WAY, SUITE 5, NAPLES, FL, 34110, US
Mail Address: 1040 COLLIER CENTER WAY, SUITE 5, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KETTELLE APRIL G Vice President 1040 COLLIER CENTER WAY, SUITE 5, NAPLES, FL, 34110
SWORD GAVIN R President 1040 COLLIER CENTER WAY, SUITE 5, NAPLES, FL, 34110
SWORD GAVIN R Agent 1040 COLLIER CENTER WAY, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08143700019 THIS EXPIRED 2008-05-22 2013-12-31 - 6014 SHIRLEY ST, SUITE C, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-21 1040 COLLIER CENTER WAY, SUITE 5, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2011-02-21 1040 COLLIER CENTER WAY, SUITE 5, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-21 1040 COLLIER CENTER WAY, SUITE 5, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2005-02-23 SWORD, GAVIN R -
NAME CHANGE AMENDMENT 2004-07-06 GARDANT CAPITAL GROUP, INC. -
AMENDMENT 2003-08-14 - -

Documents

Name Date
Voluntary Dissolution 2012-10-23
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-02-23
Name Change 2004-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State