| Entity Name: | GALLAGHER ELECTRIC COMPANY OF SOUTH FLORIDA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLAGHER ELECTRIC COMPANY OF SOUTH FLORIDA, 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: | 27 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2015 (10 years ago) |
| Document Number: | P15000063364 |
| FEI/EIN Number |
47-4634232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 353 Racoon Ln, LORIDA, FL, 33857, US |
| Mail Address: | 8699 Via Giula, Boca Raton, FL, 33496, US |
| ZIP code: | 33857 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLAGHER MARK R | President | 353 Racoon Ln, Lorida, FL, 33857 |
| GALLAGHER RYAN M | Vice President | 8699 VIA GIULA, BOCA RATON, FL, 33496 |
| GALLAGHER Ryan M | Agent | 8699 VIA GIULA, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000138418 | GALLAGHER ELECTRIC COMPANY | ACTIVE | 2021-10-14 | 2026-12-31 | - | 8699 VIA GIULA, BOCA RATON, FL, 33496 |
| G15000080175 | GALLAGHER ELECTRIC COMPANY | EXPIRED | 2015-08-03 | 2020-12-31 | - | 10428 186TH CT S, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 353 Racoon Ln, LORIDA, FL 33857 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-11 | 353 Racoon Ln, LORIDA, FL 33857 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | GALLAGHER, Ryan M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 8699 VIA GIULA, BOCA RATON, FL 33496 | - |
| AMENDMENT | 2015-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2015-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
