| Entity Name: | GARDI & GARDI CPA'S, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDI & GARDI CPA'S, P.A. 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: | 28 Dec 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jan 2015 (10 years ago) |
| Document Number: | P93000000647 |
| FEI/EIN Number |
650383574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7061 SO TAMIAMI TR, STE C, SARASOTA, FL, 34231, US |
| Mail Address: | 7061 SO TAMIAMI TR, STE C, SARASOTA, FL, 34231-5559, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDI LES | President | 7061 S. TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| DEBRA A. GARDI | Vice President | 7061 S. TAMIAMI TR, SARASOTA, FL, 34231 |
| DEBRA A. GARDI | Agent | 7061 S.TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2015-01-30 | GARDI & GARDI CPA'S, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 7061 SO TAMIAMI TR, STE C, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 7061 SO TAMIAMI TR, STE C, SARASOTA, FL 34231 | - |
| AMENDMENT AND NAME CHANGE | 1997-02-13 | LES GARDI CPA P.A. | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-25 | DEBRA A. GARDI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-25 | 7061 S.TAMIAMI TRAIL, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9641317201 | 2020-04-28 | 0455 | PPP | 7061 S TAMIAMI TRL, SARASOTA, FL, 34231-5559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
