| Entity Name: | GIL'S AUTO CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIL'S AUTO CENTER, 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: | 12 Oct 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Feb 2006 (19 years ago) |
| Document Number: | 437978 |
| FEI/EIN Number |
591567063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 848, OKEECHOBEE, FL, 34973, US |
| Address: | 3550 HIGHWAY 441 SOUTH, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULBRETH H. GILBERT JR. | Director | 1700 SW 16TH ST., OKEECHOBEE, FL, 34974 |
| CULBRETH MARIE A | Director | 1700 SW 16TH ST., OKEECHOBEE, FL, 34974 |
| LUNA CHRISTA C | Director | 1788 SW 7TH AVE, OKEECHOBEE, FL, 34974 |
| CULBRETH JEREMIAH GJR. | Director | 1872 SW 7TH AVE., OKEECHOBEE, FL, 34974 |
| CULBRETH H. GILBERT JR. | Agent | 1700 SW 16TH ST, OKEECHOBEE, FL, 34974 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000018284 | OKEECHOBEE FINANCE COMPANY | ACTIVE | 2011-02-17 | 2026-12-31 | - | P.O. BOX 848, OKEECHOBEE, FL, 34973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | CULBRETH, H. GILBERT, JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 3550 HIGHWAY 441 SOUTH, OKEECHOBEE, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-27 | 3550 HIGHWAY 441 SOUTH, OKEECHOBEE, FL 34974 | - |
| AMENDMENT | 2006-02-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 1700 SW 16TH ST, OKEECHOBEE, FL 34974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
