| Entity Name: | GFH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GFH ENTERPRISES, 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: | 25 Sep 2007 (18 years ago) |
| Date of dissolution: | 12 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | P07000106809 |
| FEI/EIN Number |
743234311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 Galileo Drive, Suite 104, Trinity, FL, 34655, US |
| Mail Address: | 3600 Galileo Drive, Suite 104, Trinity, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 581L3 | Obsolete | Non-Manufacturer | 2008-10-15 | 2023-06-25 | 2022-02-17 | - | |||||||||||||||
|
|||||||||||||||||||||
| POC | CRAIG S. GALLAGHER |
| Phone | +1 727-853-6888 |
| Fax | +1 727-849-2301 |
| Address | 6609 RIDGE RD SUITE 1, PORT RICHEY, FL, 34668 6839, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Buck Patricia O | President | 3600 Galileo Drive, Trinity, FL, 34655 |
| Orsi Jennifer | Vice President | 3600 Galileo Drive, Trinity, FL, 34655 |
| Buck Patricia O | Agent | 3600 Galileo Drive, Trinity, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-27 | 3600 Galileo Drive, Suite 104, Trinity, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-27 | 3600 Galileo Drive, Suite 104, Trinity, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-27 | Buck, Patricia O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 3600 Galileo Drive, Suite 104, Trinity, FL 34655 | - |
| NAME CHANGE AMENDMENT | 2010-01-11 | GFH ENTERPRISES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000616500 | LAPSED | 2017-CC-001564-WS | PASCO COUNTY COURT | 2017-10-10 | 2022-11-03 | $10,317.18 | TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, A CONNE, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-06-12 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-18 |
| Name Change | 2010-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
