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GECKO HOSPITALITY INC. - Florida Company Profile

Company Details

Entity Name: GECKO HOSPITALITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GECKO HOSPITALITY 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: 30 Apr 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2023 (2 years ago)
Document Number: P13000038903
FEI/EIN Number 04-3523941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13379 McGregor Blvd, Fort Myers, FL, 33919, US
Mail Address: 13379 McGregor Blvd, Fort Myers, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GECKO HOSPITALITY, INC. 401(K) PROFIT SHARING PLAN 2022 043523941 2023-12-06 GECKO HOSPITALITY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561300
Sponsor’s telephone number 6308412840
Plan sponsor’s address 13379 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2023-12-06
Name of individual signing SHERI KRZAK
Valid signature Filed with authorized/valid electronic signature
GECKO HOSPITALITY, INC. 401(K) PROFIT SHARING PLAN 2022 043523941 2023-05-25 GECKO HOSPITALITY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561300
Sponsor’s telephone number 6308412840
Plan sponsor’s address 13379 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing SHERI KRZAK
Valid signature Filed with authorized/valid electronic signature
GECKO HOSPITALITY, INC. 401(K) PROFIT SHARING PLAN 2021 043523941 2022-06-10 GECKO HOSPITALITY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561300
Sponsor’s telephone number 6308412840
Plan sponsor’s address 13379 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing SHERI KRZAK
Valid signature Filed with authorized/valid electronic signature
GECKO HOSPITALITY, INC. 401(K) PROFIT SHARING PLAN 2020 043523941 2021-05-24 GECKO HOSPITALITY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561300
Sponsor’s telephone number 6308412840
Plan sponsor’s address 13379 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing SHERI KRZAK
Valid signature Filed with authorized/valid electronic signature
GECKO HOSPITALITY, INC. 401(K) PROFIT SHARING PLAN 2019 043523941 2020-07-22 GECKO HOSPITALITY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561300
Sponsor’s telephone number 6308412840
Plan sponsor’s address 13379 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing SHERI KRZAK
Valid signature Filed with authorized/valid electronic signature
GECKO HOSPITALITY, INC. 401(K) PROFIT SHARING PLAN 2018 043523941 2019-07-23 GECKO HOSPITALITY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561300
Sponsor’s telephone number 6308412840
Plan sponsor’s address 2431 FIRST STREET, FORT MYERS, FL, 33901

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing SHERI KRZAK
Valid signature Filed with authorized/valid electronic signature
GECKO HOSPITALITY, INC. 401(K) PROFIT SHARING PLAN 2017 043523941 2018-07-05 GECKO HOSPITALITY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561300
Sponsor’s telephone number 6308412840
Plan sponsor’s address 2431 FIRST STREET, FORT MYERS, FL, 33901

Signature of

Role Plan administrator
Date 2018-07-05
Name of individual signing SHERI KRZAK
Valid signature Filed with authorized/valid electronic signature
GECKO HOSPITALITY, INC. 401(K) PROFIT SHARING PLAN 2016 043523941 2017-07-19 GECKO HOSPITALITY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561300
Sponsor’s telephone number 6308412840
Plan sponsor’s address 2431 FIRST STREET, FORT MYERS, FL, 33901

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing SHERI KRZAK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEMS Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324
LARSON JOHN M Chief Executive Officer 150 N. MARTINGALE RD, SCHAUMBURG, IL, 60173
CHRISTOPHERSON C.R. "CHUCK" Chief Financial Officer 150 N. MARTINGALE RD, SCHAUMBURG, IL, 60173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-06 13379 McGregor Blvd, Suite 1, Fort Myers, FL 33919 -
CHANGE OF MAILING ADDRESS 2024-09-06 13379 McGregor Blvd, Suite 1, Fort Myers, FL 33919 -
AMENDMENT 2023-08-01 - -
REGISTERED AGENT ADDRESS CHANGED 2023-08-01 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-08-01 CT CORPORATION SYSTEMS -
AMENDMENT 2013-08-06 - -
MERGER 2013-06-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000132645

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
Amendment 2023-08-01
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4451367201 2020-04-27 0455 PPP 2431 First Street, Fort Myers, FL, 33901
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107365
Loan Approval Amount (current) 107365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-0200
Project Congressional District FL-19
Number of Employees 7
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108353.35
Forgiveness Paid Date 2021-04-02
1773988303 2021-01-19 0455 PPS 13379 McGregor Blvd Ste 1, Fort Myers, FL, 33919-5939
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107365
Loan Approval Amount (current) 107365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-5939
Project Congressional District FL-19
Number of Employees 7
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 108030.07
Forgiveness Paid Date 2021-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State