| Entity Name: | GALLO CRESTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLO CRESTA, 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: | 20 Jan 2005 (20 years ago) |
| Document Number: | P05000010132 |
| FEI/EIN Number |
760778805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 Lake Wellington Drive, Wellington, FL, 33414, US |
| Mail Address: | 915 Lake Wellington Drive, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO MARIO J | President | 915 Lake Wellington Drive, Wellington, FL, 33414 |
| CABRA CLAUDIA M | Vice President | 915 Lake Wellington Drive, Wellington, FL, 33414 |
| Gallo Mario F | Assi | 915 Lake Wellington Drive, Wellington, FL, 33414 |
| Gallo Javier D | Assi | 915 Lake Wellington Drive, Wellington, FL, 33414 |
| GALLO MARIO J | Agent | 915 Lake Wellington Drive, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023048 | BRITANNICA LUXURY TRANSPORTATION | ACTIVE | 2020-02-20 | 2025-12-31 | - | 915 LAKE WELLINGTON DRIVE, WELLINGTON, FL, 33414 |
| G09000164219 | BRITANNICA LUXURY TRANSPORTATION | EXPIRED | 2009-10-12 | 2014-12-31 | - | 1346 THE 12TH FAIRWAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 915 Lake Wellington Drive, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-18 | 915 Lake Wellington Drive, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 915 Lake Wellington Drive, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
