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GATEWAY FINANCIAL HOLDINGS OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: GATEWAY FINANCIAL HOLDINGS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GATEWAY FINANCIAL HOLDINGS OF FLORIDA, 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: 01 Apr 2005 (20 years ago)
Date of dissolution: 27 Apr 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Apr 2017 (8 years ago)
Document Number: P05000051207
FEI/EIN Number 202945826

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

Mail Address: P. O. BOX 731619, ORMOND BEACH, FL, 32173, US
Address: 1950 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114, 12
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHOLIAS DAVID Agent 1950 WEST INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
FLEUCHAUS P. T. C Director 200 SOUTH BEACH STREET, ORMOND BEACH, FL, 32174
MILLER SANFORD D Director 444 SEABREEZE BLVD SUITE 1002, DAYTONA BEACH, FL, 32174
ANDERSON GEORGE Director 315 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118
LICHTIGMAN CHARLES Director 444 SEABREEZE BLVD SUITE 1000, DAYTONA BEACH, FL, 32118
MAHOLIAS DAVID CEO Director 22 FOX HOLLOW DRIVE, ORMOND BEACH, FL, 32174
LONGABACH TUCKER C Officer 51 HUNT MASTER COURT, ORMOND BEACH, FL, 32173

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001343276

Latest Filings

Form type:
REGDEX
File number:
021-86788
Filing date:
2005-11-01
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08091700081 GATEWAY WEALTH ADVISORS EXPIRED 2008-03-31 2013-12-31 - 2033 MAIN STREET, SUITE 200, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
MERGER 2017-04-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000082771. MERGER NUMBER 100000170901
AMENDMENT 2010-10-13 - -
AMENDMENT 2008-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 1950 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL 32114 12 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-04 1950 WEST INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 -
AMENDMENT 2007-08-15 - -
CHANGE OF MAILING ADDRESS 2006-04-18 1950 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL 32114 12 -
NAME CHANGE AMENDMENT 2005-06-01 GATEWAY FINANCIAL HOLDINGS OF FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-21
Amendment 2010-10-13
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-03-23

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Date of last update: 03 Jun 2025

Sources: Florida Department of State