| Entity Name: | GARDO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDO 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: | 25 Jan 2021 (4 years ago) |
| Document Number: | P21000009662 |
| FEI/EIN Number |
861986278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 99 S. New York Ave., Winter Park, FL, 32789, US |
| Address: | 3610 COLUMBIA STREET, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN GARDY E | President | 3610 Columbia St., ORLANDO, FL, 32805 |
| PINO LAW GROUP PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 3610 COLUMBIA STREET, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | Pino Law Group PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 99 S. New York Ave., Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-05-18 |
| Domestic Profit | 2021-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106209737 | 0420600 | 1992-02-21 | 914 S.E. 14TH PLACE, CAPE CORAL, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 71873905 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-08-13 |
| Current Penalty | 625.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 II |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-08-13 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-09-02 |
| Current Penalty | 625.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-08-13 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-08-13 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E02 I |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-08-13 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-08-13 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-08-08 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-09-02 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 29 |
| Gravity | 01 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-09-02 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-09-02 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1992-07-31 |
| Abatement Due Date | 1992-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1990-09-11 |
| Case Closed | 1990-09-12 |
Related Activity
| Type | Complaint |
| Activity Nr | 72036783 |
| Safety | Yes |
| Health | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
