| Entity Name: | T. GREGORY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. GREGORY CONSTRUCTION, 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: | 23 May 2007 (18 years ago) |
| Document Number: | P07000061916 |
| FEI/EIN Number |
260243139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2204 2ND STREET NE, WINTER HAVEN, FL, 33881 |
| Mail Address: | 2204 2ND STREET NE, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL GREGORY T | Officer | 2204 2ND STREET NE, WINTER HAVEN, FL, 33881 |
| BELL GREGORY T | Agent | 2204 2ND STREET NE, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 2204 2ND STREET NE, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 2204 2ND STREET NE, WINTER HAVEN, FL 33881 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000027734 | ACTIVE | 2020-CC-003004 | COUNTY COURT, POLK COUNTY | 2021-01-13 | 2026-01-26 | $9,195.96 | AUTO-OWNERS INSURANCE COMPANY, 6101 ANACAPRI BOULEVARD, LANSING MI 48917 |
| J13000825928 | TERMINATED | 1000000495865 | POLK | 2013-04-17 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| REALPRO INVESTMENT GROUP LLC AND TANIA VALDES VS T. GREGORY CONSTRUCTION, INC. | 6D2023-4261 | 2023-12-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | REALPRO INVESTMENT GROUP LLC |
| Role | Appellant |
| Status | Active |
| Name | TANIA VALDES |
| Role | Appellant |
| Status | Active |
| Name | T. GREGORY CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se ~ This appeal has been filed without a filing fee required by section35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, acertificate or order from the lower tribunal finding appellant insolvent pursuantto section 57.081 or 57.085, Florida Statutes, as applicable, within forty daysfrom the date of this order.If this court does not receive either of the above within the prescribedtime, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2024-02-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TANIA VALDES |
| Docket Date | 2023-12-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2024-10-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration that Appellants have failed to pay the required filing fee or to submit an order from lower tribunal adjudging appellants insolvent, and have failed to respond to the Court's orders issued February 1, 2024, this appeal is hereby dismissed |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9862647406 | 2020-05-21 | 0455 | PPP | 2204 2ND STREET NE, WINTER HAVEN, FL, 33881-1520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
