| Entity Name: | GALLACHER U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLACHER U.S. HOLDINGS, 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: | 07 Nov 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Feb 2017 (8 years ago) |
| Document Number: | P05000148620 |
| FEI/EIN Number |
203745839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 Fairhaven Drive, Davenport, FL, 33837, US |
| Mail Address: | 3345 Cortland Drive, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLACHER DAVID J | President | 3345 Cortland Drive, Davenport, FL, 33837 |
| GALLACHER DAVID J | Agent | 3345 Cortland Drive, Davenport, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028254 | FAIRHAVEN PROPERTY SERVICES | EXPIRED | 2019-02-28 | 2024-12-31 | - | 622 FAIRHAVEN DRIVE, DAVENPORT, FL, 33837 |
| G18000105035 | TUSCANA TAVERN | EXPIRED | 2018-09-24 | 2023-12-31 | - | 622 FAIRHAVEN DRIVE, DAVENPORT, FLORIDA, FL, 33837 |
| G10000095193 | TUSCANA TAVERN | EXPIRED | 2010-11-02 | 2015-12-31 | - | 1395 TUSCANA LANE, CHAMPIONS GATE, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-14 | 622 Fairhaven Drive, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-14 | 622 Fairhaven Drive, Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-14 | 3345 Cortland Drive, Davenport, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | GALLACHER, DAVID JOHN | - |
| AMENDMENT | 2017-02-08 | - | - |
| AMENDMENT | 2008-04-02 | - | - |
| AMENDMENT | 2005-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-12 |
| Amendment | 2017-02-08 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
