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GLADCOLT CORP - Florida Company Profile

Company Details

Entity Name: GLADCOLT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLADCOLT CORP 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: 23 Sep 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: P99000084362
FEI/EIN Number 650950212

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

Address: 5151 W CLUB CIR, BOCA RATON, FL, 33487, US
Mail Address: 5151 W CLUB CIR, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLTELLACCI GLADYS C Director 5151 W CLUB CIR, BOCA RATON, FL, 33487
COLTELLACCI ARIANNA C President 5151 W CLUB CIR, BOCA RATON, FL, 33487
SOPHOS CONSULTING GROUP CORP Agent -
COLTELLACCI SERGIO Vice President 5151 W CLUB CIR, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2023-12-22 GLADCOLT CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 6303 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 5151 W CLUB CIR, APT 104, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2020-06-22 5151 W CLUB CIR, APT 104, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2020-06-22 SOPHOS CONSULTING GROUP CORP -
AMENDMENT AND NAME CHANGE 2017-07-20 ARIANNA COLTELLACCI, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Name Change 2023-12-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
Amendment and Name Change 2017-07-20
ANNUAL REPORT 2017-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State