| Entity Name: | N. GERACI & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N. GERACI & CO., 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: | 13 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Apr 2020 (5 years ago) |
| Document Number: | P09000093478 |
| FEI/EIN Number |
271357585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18114 Geraci RD, LUTZ, FL, 33548, US |
| Mail Address: | 18114 Geraci Rd, LUTZ, FL, 33548, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERACI PETER A | President | 18114 Geraci Road, LUTZ, FL, 33548 |
| Dobsha KELLY L | Secretary | 18114 Geraci Road, LUTZ, FL, 33548 |
| PALLARDY LAUREN N | Vice President | 18114 Geraci Road, LUTZ, FL, 33548 |
| GERACI PETER A | Agent | 18114 Geraci Road, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 18114 Geraci Road, LUTZ, FL 33548 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 18114 Geraci RD, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 18114 Geraci RD, LUTZ, FL 33548 | - |
| AMENDMENT | 2020-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | GERACI, PETER A | - |
| AMENDMENT | 2017-01-17 | - | - |
| MERGER | 2016-08-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000163511 |
| MERGER NAME CHANGE | 2016-08-26 | N. GERACI & CO., INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-04 |
| Amendment | 2020-04-10 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-04 |
| Amendment | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9167677010 | 2020-04-09 | 0455 | PPP | 2702 Wilson Cir, LUTZ, FL, 33548-4975 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
