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  5. GATOR SOUTH, INC.

GATOR SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: GATOR SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GATOR SOUTH, 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: 05 Oct 2006 (18 years ago)
Date of dissolution: 15 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2022 (3 years ago)
Document Number: P06000127883
FEI/EIN Number 205669609

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2480 S. HIGHWAY 27, CLERMONT, FL, 34711
Mail Address: 2480 S. HIGHWAY 27, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GATOR SOUTH INC 401(K) PROFIT SHARING PLAN & TRUST 2022 205669609 2023-04-08 GATOR SOUTH INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-05
Business code 423100
Sponsor’s telephone number 3522437111
Plan sponsor’s address 1745 US HIGHWAY 441, LEESBURG, FL, 34748

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
GATOR SOUTH INC 401(K) PROFIT SHARING PLAN & TRUST 2021 205669609 2022-06-10 GATOR SOUTH INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-05
Business code 423100
Sponsor’s telephone number 3522437111
Plan sponsor’s address 2480 S HIGHWAY 27, CLERMONT, FL, 347116787

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
GATOR SOUTH INC 401(K) PROFIT SHARING PLAN & TRUST 2020 205669609 2021-04-01 GATOR SOUTH INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-05
Business code 423100
Sponsor’s telephone number 3522437111
Plan sponsor’s address 2480 S HIGHWAY 27, CLERMONT, FL, 347116787

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
GATOR SOUTH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 205669609 2020-04-09 GATOR SOUTH INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-05
Business code 423100
Sponsor’s telephone number 3522437111
Plan sponsor’s address 2480 S HIGHWAY 27, CLERMONT, FL, 347116787

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
GATOR SOUTH INC 401 K PROFIT SHARING PLAN TRUST 2018 205669609 2019-03-15 GATOR SOUTH INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-05
Business code 423100
Sponsor’s telephone number 3522437111
Plan sponsor’s address 2480 S HIGHWAY 27, CLERMONT, FL, 347116787

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
GATOR SOUTH INC 401 K PROFIT SHARING PLAN TRUST 2017 205669609 2018-06-18 GATOR SOUTH INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-05
Business code 423100
Sponsor’s telephone number 3522437111
Plan sponsor’s address 2480 S HIGHWAY 27, CLERMONT, FL, 347116787

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing JANICE MALIK
Valid signature Filed with authorized/valid electronic signature
GATOR SOUTH INC 401 K PROFIT SHARING PLAN TRUST 2016 205669609 2017-05-13 GATOR SOUTH INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-05
Business code 423100
Sponsor’s telephone number 3522437111
Plan sponsor’s address 2480 S HIGHWAY 27, CLERMONT, FL, 347116787

Signature of
Role Plan administrator
Date 2017-05-13
Name of individual signing JANICE MALIK
Valid signature Filed with authorized/valid electronic signature
GATOR SOUTH INC 401 K PROFIT SHARING PLAN TRUST 2015 205669609 2016-07-18 GATOR SOUTH INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-05
Business code 423100
Sponsor’s telephone number 3522437111
Plan sponsor’s address 2480 S HIGHWAY 27, CLERMONT, FL, 347116787

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing JANICE MALIK
Valid signature Filed with authorized/valid electronic signature
GATOR SOUTH INC 401 K PROFIT SHARING PLAN TRUST 2014 205669609 2015-06-22 GATOR SOUTH INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-05
Business code 423100
Sponsor’s telephone number 3522437111
Plan sponsor’s address 2480 S HIGHWAY 27, CLERMONT, FL, 347116787

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing JANICE MALIK
Valid signature Filed with authorized/valid electronic signature
GATOR SOUTH INC 401 K PROFIT SHARING PLAN TRUST 2013 205669609 2014-06-20 GATOR SOUTH INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-05
Business code 423100
Sponsor’s telephone number 3522437111
Plan sponsor’s address 2480 S HIGHWAY 27, CLERMONT, FL, 347116787

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing JANICE MALIK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MALIK JOHN P Secretary 990 HAWK LANDING, FRUITLAND PARK, FL, 34731
MALIK JANICE M President 10502 LOG HOUSE RD, CLERMONT, FL, 34711
MALIK JANICE M Agent 10502 LOG HOUSE RD, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-15 - -
REGISTERED AGENT NAME CHANGED 2011-03-16 MALIK, JANICE M -
REGISTERED AGENT ADDRESS CHANGED 2011-03-16 10502 LOG HOUSE RD, CLERMONT, FL 34711 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7122287008 2020-04-07 0491 PPP 2480 S HIGHWAY 27, CLERMONT, FL, 34711-6787
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207655
Loan Approval Amount (current) 207655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-6787
Project Congressional District FL-11
Number of Employees 25
NAICS code 441228
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 209275.86
Forgiveness Paid Date 2021-01-20

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MALIK JOHN P

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MALIK JANICE M

GATOR NORTH, INC. - Active
Domestic Profit (1984 )
GATOR NORTH, INC. - Active
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GATOR NORTH, INC. - Active
Domestic Profit (1984 )
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Companies related by address

No other companies in our directory share the same address as GATOR SOUTH, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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