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GARY-LILLY OF FLORIDA INC - Florida Company Profile

Company Details

Entity Name: GARY-LILLY OF FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARY-LILLY OF FLORIDA 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: 15 Mar 1963 (62 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: 268027
FEI/EIN Number 591000915

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

Address: 336 SOUTH COUNTY RD, PALM BCH, FL, 33480
Mail Address: 336 SOUTH COUNTY RD, PALM BCH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUSSEAU, LILLIAN MCKIM Director 336 S COUNTY, PALM BCH, FL 00000
CAMERON, PAUL A Director 20 HEATHCLIFFE RD, RUMSON, NJ 00000
SCHNEIDER, PAUL L President 336 S COUNTY, PALM BCH, FL 00000
PHIPPS, OGDEN M Director 1717 NORTHVIEW DR, MIAMI BCH, FL 00000
ROUSSEAU, ENRIQUE Director 336 S COUNTY, PALM BCH, FL 00000
ROUSSEAU, LILLIAN MCKIM Chairman 336 S COUNTY, PALM BCH, FL 00000
SCHNEIDER, PAUL L Secretary 336 S COUNTY, PALM BCH, FL 00000
SCHNEIDER, PAUL L Treasurer 336 S COUNTY, PALM BCH, FL 00000
YELEN, DAVID Agent 1104 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1984-07-09 336 SOUTH COUNTY RD, PALM BCH, FL 33480 -
CHANGE OF MAILING ADDRESS 1984-07-09 336 SOUTH COUNTY RD, PALM BCH, FL 33480 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13456926 0418800 1973-04-19 2901 NW 34 ST, Miami, FL, 33142
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1973-04-19
Case Closed 1984-03-10
13456736 0418800 1973-03-15 2901 NW 34 ST, Miami, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-03-15
Case Closed 1984-03-10

Violation Items

Citation ID 01003
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1973-03-23
Abatement Due Date 1973-04-16
Nr Instances 4
Citation ID 01004
Citaton Type Other
Standard Cited 19100157 A02
Issuance Date 1973-03-23
Abatement Due Date 1973-04-16
Nr Instances 22
Citation ID 01005
Citaton Type Other
Standard Cited 19100212 A03 II
Issuance Date 1973-03-23
Abatement Due Date 1973-04-16
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 99
Citation ID 01006
Citaton Type Other
Standard Cited 19040002
Issuance Date 1973-03-23
Abatement Due Date 1973-04-16
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19030002
Issuance Date 1973-03-23
Abatement Due Date 1973-04-16
Nr Instances 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State