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L & I GALLO, INC - Florida Company Profile

Company Details

Entity Name: L & I GALLO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & I GALLO, 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: 29 Nov 1994 (30 years ago)
Date of dissolution: 13 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2016 (9 years ago)
Document Number: P94000086377
FEI/EIN Number 650692830

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

Address: 1200 DANBURY AVE, DAVIE, FL, 33325, US
Mail Address: 1200 DANBURY AVE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO IVON President 1200 DANBURY AVE, DAVIE, FL, 33325
GALLO IVON Vice President 1200 DANBURY AVE, DAVIE, FL, 33325
GALLO IVON Agent 1200 DANBURY AVE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 1200 DANBURY AVE, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2013-04-29 1200 DANBURY AVE, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 1200 DANBURY AVE, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 1996-05-01 GALLO, IVON -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-08-17
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State