| Entity Name: | GATCO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GATCO CONSTRUCTION, 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: | 27 Oct 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000092642 |
| FEI/EIN Number |
650790912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 S CLEVELAND AVE, 318-347, FORT MYERS, FL, 33907 |
| Mail Address: | 5100 S CLEVELAND AVE, 318-347, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE ROBERT M | Director | 5100 S. CLEVELAND AVE # 318-347, FORT MYERS, FL, 33907 |
| MOORE ROBERT M | President | 5100 S. CLEVELAND AVE # 318-347, FORT MYERS, FL, 33907 |
| MOORE ROBERT M | Secretary | 5100 S. CLEVELAND AVE # 318-347, FORT MYERS, FL, 33907 |
| MOORE ROBERT M | Treasurer | 5100 S. CLEVELAND AVE # 318-347, FORT MYERS, FL, 33907 |
| MOORE ROBERT M | Agent | 5100 S. CLEVELAND AVE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-10 | 5100 S CLEVELAND AVE, 318-347, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-10 | 5100 S CLEVELAND AVE, 318-347, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-10 | 5100 S. CLEVELAND AVE, 318-347, FORT MYERS, FL 33907 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000566981 | LAPSED | 07-CA-16070 | LEE COUNTY CIRCUIT COURT | 2010-04-21 | 2015-05-10 | $1,669,112.37 | BANK OF AMERICA, N.A., C/O AMANDA DENIS, VICE PRESIDENT, P. O. BOX 31590, TAMPA, FL 33631 |
| J08900022132 | LAPSED | 08CC004201 | LEE CTY CRT | 2008-11-04 | 2013-12-23 | $7810.91 | UNITED SUBCONTRACTORS, D/B/A NCRI WEST COAST INSULATION, INC., 3218 MARION STREET, FORT MYERS, FL 33916 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-11 |
| REINSTATEMENT | 2009-11-10 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303184154 | 0418800 | 2000-07-06 | 5201 NW 31ST AVE, FORT LAUDERDALE, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200675585 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-09-05 |
| Current Penalty | 536.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-07-24 |
| Current Penalty | 765.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 II |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260451 C03 |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19260451 F04 |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002E |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002F |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-07-24 |
| Current Penalty | 765.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19261052 B01 |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-07-25 |
| Current Penalty | 297.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Gravity | 02 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2000-07-19 |
| Abatement Due Date | 2000-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
