| Entity Name: | GARGUILO DISTRIBUTING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARGUILO DISTRIBUTING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000011159 |
| FEI/EIN Number |
84-4699076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9302 Panama Circle, PORT CHARLOTTE, FL, 33981, US |
| Mail Address: | 9302 Panama Circle, PORT CHARLOTTE, FL, 33981, US |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GARGUILO DISTRIBUTING, INC, CONNECTICUT | 2945655 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GARGUILO MELANIE K | President | 9302 Panama Circle, PORT CHARLOTTE, FL, 33981 |
| GARGUILO MELANIE K | Agent | 9302 Panama Circle, PORT CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 9302 Panama Circle, PORT CHARLOTTE, FL 33981 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 9302 Panama Circle, PORT CHARLOTTE, FL 33981 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 9302 Panama Circle, PORT CHARLOTTE, FL 33981 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-08 |
| Domestic Profit | 2020-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
