| Entity Name: | GATOR INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 May 2004 (21 years ago) |
| Document Number: | P04000080830 |
| FEI/EIN Number | 342002356 |
| Address: | 9599 GATOR DR, SUITE 1, SEBASTIAN, FL, 32958, US |
| Mail Address: | PO BOX 700216, WABASSO, FL, 32970, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOFTUS KEVIN P | Agent | 3060 10th PKWY, VERO BEACH, FL, 32960 |
| Name | Role | Address |
|---|---|---|
| LOFTUS KEVIN P | Director | 3060 10th PKWY, VERO BEACH, FL, 32960 |
| Name | Role | Address |
|---|---|---|
| Lozano Laura | Officer | 3060 10th PKWY, Vero Beach, FL, 32960 |
| LOFTUS DONNA D | Officer | 9 Dolphin Dr., Vero Beach, FL, 32960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000130335 | GATOR TRADE CENTER | ACTIVE | 2020-10-07 | 2025-12-31 | No data | P O BOX 700216, WABASSO, FL, 32970 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | LOFTUS, KEVIN P. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 3060 10th PKWY, VERO BEACH, FL 32960 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-14 | 9599 GATOR DR, SUITE 1, SEBASTIAN, FL 32958 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 9599 GATOR DR, SUITE 1, SEBASTIAN, FL 32958 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
