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GREGGANI SERVICES INC - Florida Company Profile

Company Details

Entity Name: GREGGANI SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREGGANI SERVICES 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: 15 Dec 2016 (8 years ago)
Document Number: P16000099147
FEI/EIN Number 81-4702332

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

Address: 1361 Trail Terrace Dr Apt B, Naples, FL, 34103, US
Mail Address: 1361 Trail Terrace Dr Apt B, Naples, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ontko Gregory M President 1361 Trail Terrace Dr Apt B, Naples, FL, 34103
Ontko Gregory M Director 1361 Trail Terrace Dr Apt B, Naples, FL, 34103
ONTKO ANITA M Secretary 1361 Trail Terrace Dr Apt B, Naples, FL, 34103
ONTKO ANITA M Treasurer 1361 Trail Terrace Dr Apt B, Naples, FL, 34103
ONTKO GREGORY M Agent 1361 Trail Terrace Dr Apt B, Naples, FL, 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000025617 GO NOW TRAVEL ACTIVE 2025-02-20 2030-12-31 - 1361 TRAIL TERRACE DR APT B, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-16 1361 Trail Terrace Dr Apt B, Naples, FL 34103 -
CHANGE OF MAILING ADDRESS 2020-04-16 1361 Trail Terrace Dr Apt B, Naples, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-16 1361 Trail Terrace Dr Apt B, Naples, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2024-09-12
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-06-11
ANNUAL REPORT 2018-03-15
Domestic Profit 2016-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4419678403 2021-02-06 0455 PPS 1361 Trail Terrace Dr Apt B, Naples, FL, 34103-2341
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6775
Loan Approval Amount (current) 6775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34103-2341
Project Congressional District FL-19
Number of Employees 1
NAICS code 541519
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6835.97
Forgiveness Paid Date 2022-01-06
5539827403 2020-05-12 0455 PPP 1361 TRAIL TERRACE DR APT B, NAPLES, FL, 34103
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6776.25
Loan Approval Amount (current) 6776.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34103-0600
Project Congressional District FL-19
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6850.22
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State