| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
