| Entity Name: | THE GUALTIERI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GUALTIERI GROUP, 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: | 31 Oct 2016 (8 years ago) |
| Document Number: | P16000087970 |
| FEI/EIN Number |
27-2838918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 FOCAL COURT, ST. AUGUSTINE, FL, 32095, US |
| Mail Address: | 42 FOCAL COURT, ST. AUGUSTINE, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUALTIERI JOHN | President | 42 FOCAL COURT, ST. AUGUSTINE, FL, 32095 |
| GUALTIERI JOHN | Chief Financial Officer | 42 FOCAL COURT, ST. AUGUSTINE, FL, 32095 |
| GUALTIERI JOHN | Secretary | 42 FOCAL COURT, ST. AUGUSTINE, FL, 32095 |
| GUALTIERI JOHN | Director | 42 FOCAL COURT, ST. AUGUSTINE, FL, 32095 |
| John J. G | Agent | 42 FOCAL COURT, ST. AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 42 FOCAL COURT, ST. AUGUSTINE, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 42 FOCAL COURT, ST. AUGUSTINE, FL 32095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 42 FOCAL COURT, ST. AUGUSTINE, FL 32095 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | John, J. Gualtieri | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-17 |
| Domestic Profit | 2016-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7933017110 | 2020-04-14 | 0491 | PPP | 289 WINDING PATH DR, PONTE VEDRA, FL, 32081-0585 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
