| Entity Name: | G & W GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G & W GROUP, 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: | 14 Apr 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | P98000033999 |
| FEI/EIN Number |
650828196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 AIRPORT PULLING ROAD, NAPLES, FL, 34104, US |
| Mail Address: | 1217 AIRPORT PULLING ROAD, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECASTRO FATIMA J | President | 1217 AIRPORT ROAD, NAPLES, FL, 34104 |
| DECASTRO LARISSA | Vice President | 1217 AIRPORT ROAD, NAPLES, FL, 34104 |
| DECASTRO FATIMA J | Agent | 1217 AIRPORT ROAD SOUTH, NAPLES, FL, 34104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000137071 | DELICIAS LATINA | ACTIVE | 2021-10-12 | 2026-12-31 | - | 1217 AIRPORT RD S, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-18 | DECASTRO, FATIMA J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 1217 AIRPORT PULLING ROAD, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 1217 AIRPORT PULLING ROAD, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 1217 AIRPORT ROAD SOUTH, NAPLES, FL 34104 | - |
| REINSTATEMENT | 2011-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 1998-10-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001020901 | LAPSED | 11-1072-CA | 20TH JUDICIAL CIRCUIT, FL | 2012-07-09 | 2017-12-19 | $39,256.30 | WELLS FARGO BANK, N.A., C/O JULIAN BENNETT, 301 S. TYRON ST, T-30, CHARLOTTE, NC 28282-1915 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106381981 | 0420600 | 1991-09-04 | SPLASH MOUNTAIN, MAGIC KINGDOM, LAKE BUENA VISTA, FL, 32830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 73855934 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1991-10-11 |
| Abatement Due Date | 1991-10-18 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1991-10-11 |
| Abatement Due Date | 1991-10-18 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260103 A02 |
| Issuance Date | 1991-10-11 |
| Abatement Due Date | 1991-10-18 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3994238402 | 2021-02-05 | 0455 | PPS | 1217 Airport Rd S, Naples, FL, 34104-4816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5364307310 | 2020-04-30 | 0455 | PPP | 1217 Airport Road South, Naples, FL, 34104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
