| Entity Name: | PROFILE GALLERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFILE GALLERY, 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 Oct 2012 (13 years ago) |
| Document Number: | P12000089362 |
| FEI/EIN Number |
46-1273618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 462 NE Bluefish Point, Port St. Lucie, FL, 34983, US |
| Mail Address: | PO Box 1256, Stuart, FL, 34991, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAUCHAMP MARTIN | President | 4476 LA PALOMA DRIVE, STUART, FL, 34990 |
| Neal Byron H | Vice President | 462 NE Bluefish Point, Port St. Lucie, FL, 34983 |
| Neal Byron HVP | Agent | 462 NE Bluefish Point, Port St. Lucie, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Neal, Byron H., VP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 462 NE Bluefish Point, Port St. Lucie, FL 34983 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 462 NE Bluefish Point, Port St. Lucie, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 462 NE Bluefish Point, Port St. Lucie, FL 34983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4031228401 | 2021-02-05 | 0455 | PPS | 50 S US Highway 1 Ste 100, Jupiter, FL, 33477-5114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9545237201 | 2020-04-28 | 0455 | PPP | 50 S US HWY 1 SUITE 100, JUPITER, FL, 33477 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
