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 |
Name | Role | Address |
---|---|---|
GALLO THOMAS | President | 11628 MEREDITH LN, PORT RICHEY, FL, 34668 |
GALLO THOMAS | Agent | 11628 MEREDITH LN, PORT RICHEY, FL, 34668 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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LENESE NAVAL, ET AL. VS IBERIABANK f/k/a CENTURY BANK, et al. | 4D2011-2413 | 2011-06-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
Name | Date |
---|---|
Domestic Profit | 2006-08-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State