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THE GALLO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE GALLO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GALLO 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: 17 May 1999 (26 years ago)
Document Number: P99000046152
FEI/EIN Number 650928157

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

Address: 1750 N University Drive, Coral Springs, FL, 33071, US
Mail Address: 1750 N University Drive, Coral Springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO MEG P Vice President 3394 W. GREENVIEW TERR., MARGATE, FL, 33063
GALLO ANTHONY J President 3394 W. GREENVIEW TERR., MARGATE, FL, 33063
Gallo Ashlie B Treasurer 3394 West Greenview Terrace, Margate, FL, 33063
Gallo Katie L Secretary 3394 West Greenview Terrace, Margate, FL, 33063
GALLO MEG P Agent 1750 N University Drive, Coral Springs, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 1750 N University Drive, suite 210, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2023-01-20 1750 N University Drive, suite 210, Coral Springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 1750 N University Drive, Suite 210, Coral Springs, FL 33071 -
REGISTERED AGENT NAME CHANGED 2012-02-03 GALLO, MEG P -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7718147100 2020-04-14 0455 PPP 9900 W SAMPLE RD, CORAL SPRINGS, FL, 33065-4077
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-4077
Project Congressional District FL-23
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12123.67
Forgiveness Paid Date 2021-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State