| Entity Name: | GEORGE GARGIULO MILLWORK CONTRACTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEORGE GARGIULO MILLWORK CONTRACTOR, 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: | 26 Aug 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000071396 |
| FEI/EIN Number |
650792652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 BARRACUDA LANE, KEY LARGO, FL, 33037 |
| Mail Address: | 24 DOCKSIDE LANE, #112, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGIULO GEORGE | President | 157 APACHE ST, TAVERNIER, FL, 33070 |
| OVERFIELD RICHARD | Agent | 99411 OVERSEAS, HWY, #4, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-19 | 4 BARRACUDA LANE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-19 | 4 BARRACUDA LANE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-19 | OVERFIELD, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-19 | 99411 OVERSEAS, HWY, #4, KEY LARGO, FL 33037 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000321763 | LAPSED | 07-14035CC 25 | CTY. CT. MIAMI-DADE CTY. FL | 2009-06-23 | 2017-04-26 | $9,102.14 | FL. DEPT. OF FINANCIAL SERVICES, AS RECEIVER FOR ARIES INS., 1172 S. DIXIE HIGHWAY STE 610, CORAL GABLES, FL 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-01-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
