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GIZMO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: GIZMO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIZMO HOLDINGS, 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: 13 Apr 1999 (26 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: P99000033556
FEI/EIN Number 650912506

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5096 HAVERHILL EXTENSION, LAKE WORTH, FL, 33463
Mail Address: 5096 HAVERHILL EXTENSION, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DECAPITO ROGER B President 5096 HAVERHILL EXTENSION, LAKE WORTH, FL, 33463
DECAPITO ROGER B Treasurer 5096 HAVERHILL EXTENSION, LAKE WORTH, FL, 33463
DECAPITO ROGER B Director 5096 HAVERHILL EXTENSION, LAKE WORTH, FL, 33463
SCROGGIE ARTURO Secretary 5096 HAVERHILL EXTENSION, LAKE WORTH, FL, 33463
SCROGGIE ARTURO Vice President 5096 HAVERHILL EXTENSION, LAKE WORTH, FL, 33463
SCROGGIE ARTURO Director 5096 HAVERHILL EXTENSION, LAKE WORTH, FL, 33463
DECAPITO ROGER B Agent 1421 CORMORENT ROAD, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2000-05-10 DECAPITO, ROGER B -
REGISTERED AGENT ADDRESS CHANGED 2000-05-10 1421 CORMORENT ROAD, DELRAY BEACH, FL 33444 -

Documents

Name Date
ANNUAL REPORT 2002-02-28
ANNUAL REPORT 2001-02-28
ANNUAL REPORT 2000-05-10
Domestic Profit 1999-04-13

Date of last update: 02 Jun 2025

Sources: Florida Department of State