| Entity Name: | GALLO ARCHITECTS & DEVELOPMENT CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLO ARCHITECTS & DEVELOPMENT CONSULTANTS, 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: | 01 May 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2007 (18 years ago) |
| Document Number: | P95000035060 |
| FEI/EIN Number |
650582009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 NEWPORT CENTER DR W, SUITE A, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1311 NEWPORT CENTER DR W, SUITE A, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLO HERBERT ARCHITECTS 401(K) PLAN | 2023 | 650582009 | 2024-07-23 | GALLO ARCHITECTS & DEVELOPMENT CONSULTANTS,INC. | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | HEATHER CHABOT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9547940300 |
| Plan sponsor’s address | 1311 W NEWPORT CENTER DRIVE SUITE A, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-05 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HERBERT BRIAN P | Chief Executive Officer | 424 NE 2ND STREET, BOCA RATON, FL, 33432 |
| HERBERT BRIAN P | Director | 424 NE 2ND STREET, BOCA RATON, FL, 33432 |
| CHABOT HEATHER A | Secretary | 341 SE 6TH STREET, POMPANO BEACH, FL, 33060 |
| CHABOT HEATHER A | Treasurer | 341 SE 6TH STREET, POMPANO BEACH, FL, 33060 |
| TICE JOHN E | Vice President | 22821 MARBELLA CIRCLE, BOCA RATON, FL, 33433 |
| GUISO DANILO | Vice President | 6184 NW 65 TERRACE, PARKLAND, FL, 33067 |
| HERBERT BRIAN P | Agent | 1311 NEWPORT CENTER DR W, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000035925 | GHA ARCHITECTS & DEVELOPMENT CONSULTANTS | ACTIVE | 2024-03-11 | 2029-12-31 | - | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL, 33442 |
| G13000028096 | GALLO HERBERT ARCHITECTS | ACTIVE | 2013-03-21 | 2028-12-31 | - | 1311 WEST NEWPORT CENTER DRIVE, SUITE A, DEERFIELD BEACH, FL, 33442 |
| G08303900251 | GALLO HERBERT LEBOLO | EXPIRED | 2008-10-29 | 2013-12-31 | - | 1311 NEWPORT CENTER DRIVE WEST, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | HERBERT, BRIAN P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 1311 NEWPORT CENTER DR W, SUITE A, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 1311 NEWPORT CENTER DR W, SUITE A, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2007-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4695348405 | 2021-02-06 | 0455 | PPS | 1311 W Newport Center Dr Ste A, Deerfield Beach, FL, 33442-7710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4450427106 | 2020-04-13 | 0455 | PPP | 1311 W NEWPORT CENTER DR Suite A, DEERFIELD BEACH, FL, 33442-7710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
