| Entity Name: | GATOR INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GATOR INVESTMENTS 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: |
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: | 19 May 2004 (21 years ago) |
| Document Number: | P04000080830 |
| FEI/EIN Number |
342002356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 3060 10th PKWY, VERO BEACH, FL, 32960 |
| Lozano Laura | Officer | 3060 10th PKWY, Vero Beach, FL, 32960 |
| LOFTUS DONNA D | Officer | 9 Dolphin Dr., Vero Beach, FL, 32960 |
| LOFTUS KEVIN P | Agent | 3060 10th PKWY, 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 | - | P O BOX 700216, WABASSO, FL, 32970 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | LOFTUS, KEVIN P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 3060 10th PKWY, VERO BEACH, FL 32960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-14 | 9599 GATOR DR, SUITE 1, SEBASTIAN, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 9599 GATOR DR, SUITE 1, SEBASTIAN, FL 32958 | - |
| 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 Apr 2025
Sources: Florida Department of State
