| Entity Name: | G.A. RUSSO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.A. RUSSO 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: | 24 Feb 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2021 (4 years ago) |
| Document Number: | P97000018689 |
| FEI/EIN Number |
650732487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13171 88th Place N, West Palm Beach, FL, 33412, US |
| Mail Address: | 13171 88th Place N, West Palm Beach, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIARRUSSO ALEXANDER M | Chairman | 3852 BEGONIA STREET, PALM BCH GDNS, FL, 33410 |
| GIARRUSSO ALEXANDER M | President | 3852 BEGONIA STREET, PALM BCH GDNS, FL, 33410 |
| GIARRUSSO PETER | Vice President | 13171 88TH PLACE N, WEST PALM BEACH, FL, 33412 |
| GIARRUSSO ANTHONY | Secretary | 513 HARBOUR ROAD, NORTH PALM BEACH, FL, 33408 |
| GIARRUSSO ANTHONY | Treasurer | 513 HARBOUR ROAD, NORTH PALM BEACH, FL, 33408 |
| GIARRUSSO ALEXANDER M | Agent | 3852 BEGONIA STREET, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 13171 88th Place N, West Palm Beach, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 13171 88th Place N, West Palm Beach, FL 33412 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | GIARRUSSO, ALEXANDER MMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 3852 BEGONIA STREET, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-06 |
| Amendment | 2021-06-28 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5982647206 | 2020-04-27 | 0455 | PPP | 3852 BEGONIA ST, PALM BEACH GARDENS, FL, 33410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
