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THOMAS GALLO, INC. - Florida Company Profile

Company Details

Entity Name: THOMAS GALLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS GALLO, 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: 21 Aug 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000108503
Address: 11628 MEREDITH LN, PORT RICHEY, FL, 34668, US
Mail Address: 11628 MEREDITH LN, PORT RICHEY, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO THOMAS President 11628 MEREDITH LN, PORT RICHEY, FL, 34668
GALLO THOMAS Agent 11628 MEREDITH LN, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Court Cases

Title Case Number Docket Date Status
LENESE NAVAL, ET AL. VS IBERIABANK f/k/a CENTURY BANK, et al. 4D2011-2413 2011-06-30 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA017166XXXXMB

Parties

Name TRUE TABERNACLE OF JESUS CHRIS
Role Appellant
Status Active
Representations Gwendolyn Shela Tuggle
Name LENESE NAVAL
Role Appellant
Status Active
Name PAUL FOTORNY
Role Appellee
Status Active
Name THOMAS GALLO, INC.
Role Appellee
Status Active
Name MICKI S. O'CALLAGHAN
Role Appellee
Status Active
Name IBERIABANK
Role Appellee
Status Active
Representations James Scott Telepman
Name CENTURY BANK
Role Appellee
Status Active
Name Hon. Karen M. Miller
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-03-08
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2012-02-07
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ (MICHAEL L. COHEN)
Docket Date 2012-02-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-02-07
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal
Docket Date 2012-02-01
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of IBERIABANK
Docket Date 2012-01-30
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal ~ (M) AND
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2012-01-30
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ (M)
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2012-01-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 10 DAYS.
Docket Date 2011-12-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T-
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2011-12-08
Type Order
Subtype Order
Description ORD-Moot ~ (12/5/11 MOTION FOR EOT)
Docket Date 2011-12-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T-
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2011-11-10
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ (M) T - FOR VARIOUS PLEADINGS (*AND* NOTICE OF APPEARANCE, ETC.) *AND*
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2011-11-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (M) TO REINSTATE TRUE TABERNACLE OF JESUS CHRIST MINISTRIES AS AN ACTIVE PARTY IN THE APPEAL AND SET ASIDE DISMISSAL
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2011-11-10
Type Response
Subtype Objection
Description Objection ~ (M) TO MOTION TO DISMISS (*AND* NOTICE OF APPEARANCE, ETC.)
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2011-11-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ (M) (*AND* OBJECTION TO MOTION TO DISMISS, ETC.)
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2011-11-03
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ T -
On Behalf Of IBERIABANK
Docket Date 2011-10-27
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissal ~ ***REINSTATED AS TO TRUE TABERNACLE--SEE 12/8/11 ORDER*** AS TO TRUE TABERNACLE OF JESUS CHRIST MINISTRIES, INC. ONLY.
Docket Date 2011-10-27
Type Order
Subtype Order
Description Miscellaneous Order ~ APPEAL REMAINS PENDING AS TO LENESE NAVAL UNLESS THIS COURT IS NOTIFIED OTHERWISE.
Docket Date 2011-09-23
Type Order
Subtype Order Requiring Corporation/Entity to Obtain Counsel
Description ORD-Corporation must be Represented by Atty-w/d ~ 20 DAYS
Docket Date 2011-09-20
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ AMENDED
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2011-09-16
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order Denying Withdraw as Counsel ~ WITHOUT PREJUDICE 9.440(b)
Docket Date 2011-09-14
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2011-07-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ TO 9/30/11.
Docket Date 2011-07-12
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ 5 DAYS, APPELLEES; WHY EMERGENCY MOTION FOR EOT, ETC. SHOULD NOT BE GRANTED.
Docket Date 2011-07-12
Type Motions Other
Subtype Miscellaneous Motion
Description Emergency Motion ~ (M) T - FOR EXTENSION OF TIME TO FILE INITIAL BRIEF *AND*
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2011-07-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-06-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of TRUE TABERNACLE OF JESUS CHRIS
Docket Date 2011-06-30
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
LENESE NAVAL, ET AL. VS IBERIABANK f/k/a CENTURY BANK, et al. 4D2011-1165 2011-04-01 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA017166XXXXMB

Parties

Name LENESE NAVAL
Role Appellant
Status Active
Representations Gwendolyn Shela Tuggle
Name TRUE TABERNACLE OF JESUS CHRIS
Role Appellant
Status Active
Name CENTURY BANK
Role Appellee
Status Active
Name PAUL FOTORNY
Role Appellee
Status Active
Name MICKI S. O'CALLAGHAN
Role Appellee
Status Active
Name THOMAS GALLO, INC.
Role Appellee
Status Active
Name IBERIABANK
Role Appellee
Status Active
Representations James Scott Telepman
Name Hon. Karen M. Miller
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-04-26
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2012-02-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-02-07
Type Order
Subtype Order
Description ORD-Moot ~ (6/16/11 MOTION FOR ATTORNEY FEES)
Docket Date 2011-06-16
Type Response
Subtype Response
Description Response ~ TO MOTION TO STRIKE, ETC.
On Behalf Of LENESE NAVAL
Docket Date 2011-06-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of LENESE NAVAL
Docket Date 2012-02-07
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal
Docket Date 2012-02-01
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of IBERIABANK
Docket Date 2012-01-30
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ (M)
On Behalf Of LENESE NAVAL
Docket Date 2012-01-30
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal ~ (M) AND
On Behalf Of LENESE NAVAL
Docket Date 2012-01-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 10 DAYS FOR SECOND AMENDED INITIAL BRIEF.
Docket Date 2011-12-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ TO FILE SECOND AMENDED BRIEF T -
On Behalf Of LENESE NAVAL
Docket Date 2011-12-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 10 DAYS
Docket Date 2011-12-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ AMENDED INITIAL BRIEF T-
On Behalf Of LENESE NAVAL
Docket Date 2011-12-01
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss
Docket Date 2011-11-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (M) AMENDED INITIAL BRIEF T-
On Behalf Of LENESE NAVAL
Docket Date 2011-11-10
Type Response
Subtype Objection
Description Objection ~ (M) TO MOTION TO DISMISS *AND* MOTION FOR EXT. OF TIME TO FILE AMENDED BRIEF
On Behalf Of LENESE NAVAL
Docket Date 2011-11-03
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ T -
On Behalf Of IBERIABANK
Docket Date 2011-10-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LENESE NAVAL
Docket Date 2011-09-23
Type Order
Subtype Order Requiring Corporation/Entity to Obtain Counsel
Description ORD-Corporation must be Represented by Atty-w/d ~ 20 DAYS
Docket Date 2011-09-20
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ AMENDED
On Behalf Of LENESE NAVAL
Docket Date 2011-09-16
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order Denying Withdraw as Counsel ~ w/o PREJUDICE 9.440(b)
Docket Date 2011-09-14
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of LENESE NAVAL
Docket Date 2011-07-20
Type Order
Subtype Order
Description Ord-Granting Emergency Motion ~ FOR EOT; TO 9/23/11 TO FILE SECOND AMENDED INITIAL BRIEF.
Docket Date 2011-07-19
Type Record
Subtype Record on Appeal
Description Received Records ~ TWO (2) VOLUMES (NO CD REQUIRED)
Docket Date 2011-07-18
Type Response
Subtype Response
Description Response ~ TO EMERGENCY MOTION FOR EXT. OF TIME, ETC.
On Behalf Of IBERIABANK
Docket Date 2011-07-12
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ 7 DAYS; TO EMERGENCY MOTION FOR EOT, ETC.
Docket Date 2011-07-11
Type Motions Other
Subtype Miscellaneous Motion
Description Emergency Motion ~ (M) T - FOR EXT. OF TIME TO FILE SECOND AMENDED INITIAL BRIEF *AND*
On Behalf Of LENESE NAVAL
Docket Date 2011-06-28
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss
Docket Date 2011-06-16
Type Notice
Subtype Notice
Description Notice ~ OF TYPOGRAPHICAL ERROR. T -
On Behalf Of LENESE NAVAL
Docket Date 2011-06-23
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ 6/22/11 NOTICE OF EMERGENCY
Docket Date 2011-06-22
Type Notice
Subtype Notice
Description Notice ~ OF EMERGENCY MEDICAL LEAVE ** STRICKEN AS UNAUTHORIZED 6/23/11**
On Behalf Of LENESE NAVAL
Docket Date 2011-06-22
Type Order
Subtype Order Deferring to Merits Panel
Description ORD-Deferring to Merits Panel ~ 6/20/11 MOTION TO STRIKE ATTY'S FEES
Docket Date 2011-06-20
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ MOTION FOR ATTY'S FEES.
On Behalf Of IBERIABANK
Docket Date 2011-06-09
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ (M) AMENDED INITITAL BRIEF *AND/OR* T -
On Behalf Of IBERIABANK
Docket Date 2011-06-03
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ (4)
On Behalf Of LENESE NAVAL
Docket Date 2011-06-02
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ 10 DAYS INITIAL BRIEF
Docket Date 2011-05-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of LENESE NAVAL
Docket Date 2011-04-20
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AE James S. Telepman 0466786
Docket Date 2011-04-08
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Gwendolyn S. Tuggle
Docket Date 2011-04-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-04-01
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2011-04-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LENESE NAVAL

Documents

Name Date
Domestic Profit 2006-08-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State