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JACK GALLERY, INC. - Florida Company Profile

Company Details

Entity Name: JACK GALLERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JACK GALLERY, 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: 15 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000046354
FEI/EIN Number 200865618

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

Address: 5919 SEMINOLE WAY, FORT LAUDERDALE, FL, 33314
Mail Address: C/O S2 ART GROUP LTD., ONE EAST CHARLESTON BLVD, LAS VEGAS, NV, 89104
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLOMON JACK STDC ONE EAST CHARLESTON BLVD, LAS VEGAS, NV, 89104
SOLOMON CAROLYN President ONE EAST CHARLESTON BLVD, LAS VEGAS, NV, 89104
SOLOMON CAROLYN Director ONE EAST CHARLESTON BLVD, LAS VEGAS, NV, 89104
FISCHER ANN Chairman ONE E. CHARLESTON BLVD., LAS VEGAS, NV, 89104
METSCH LAWRENCE R Agent 1455 NW 14TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-01 5919 SEMINOLE WAY, FORT LAUDERDALE, FL 33314 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-04-30 METSCH, LAWRENCE R -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 5919 SEMINOLE WAY, FORT LAUDERDALE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-04-28
Domestic Profit 2004-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State