| Entity Name: | GILES ELECTRIC COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILES ELECTRIC COMPANY 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: | 16 Sep 1974 (51 years ago) |
| Document Number: | 461200 |
| FEI/EIN Number |
591564924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 952A BIG TREE ROAD, SOUTH DAYTONA, FL, 32119, US |
| Mail Address: | P O BOX 214176, SOUTH DAYTONA, FL, 32121-4176, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004FZLKQYBY7SW85 | 461200 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Bradley S Giles, 1700 South Segrave Street, South Daytona, US-FL, US, 32119 |
| Headquarters | 1700 South Segrave Street, South Daytona, US-FL, US, 32119 |
Registration details
| Registration Date | 2017-12-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-12-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 461200 |
| Name | Role | Address |
|---|---|---|
| GILES BRADLEY S | President | 12 BROADWATER RD, ORMOND BEACH, FL, 32174 |
| GILES BRADLEY S | Treasurer | 12 BROADWATER RD, ORMOND BEACH, FL, 32174 |
| GILES BRADLEY S | Agent | 952 Big Tree Road, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 952A BIG TREE ROAD, SOUTH DAYTONA, FL 32119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-19 | 952 Big Tree Road, A, SOUTH DAYTONA, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-15 | 952A BIG TREE ROAD, SOUTH DAYTONA, FL 32119 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-15 | GILES, BRADLEY S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-06 |
| AMENDED ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303493092 | 0420600 | 2000-04-28 | 10 LAKE VIEW DR., SANFORD, FL, 32773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 303493084 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 III |
| Issuance Date | 2000-07-25 |
| Abatement Due Date | 2000-07-31 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260405 G01 III |
| Issuance Date | 2000-07-25 |
| Abatement Due Date | 2000-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 2000-07-25 |
| Abatement Due Date | 2000-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260417 B |
| Issuance Date | 2000-07-25 |
| Abatement Due Date | 2000-08-07 |
| Current Penalty | 812.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-01-16 |
| Case Closed | 1991-02-19 |
Related Activity
| Type | Referral |
| Activity Nr | 901090159 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1991-01-25 |
| Abatement Due Date | 1991-01-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260059 H |
| Issuance Date | 1991-01-25 |
| Abatement Due Date | 1991-01-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19261052 C01 |
| Issuance Date | 1991-01-25 |
| Abatement Due Date | 1991-01-29 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-09-02 |
| Case Closed | 1987-09-02 |
Related Activity
| Type | Referral |
| Activity Nr | 901023051 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6956728410 | 2021-02-11 | 0491 | PPS | 952 Big Tree Rd N/A, South Daytona, FL, 32119-2518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5990337109 | 2020-04-14 | 0491 | PPP | 1700 S SEGRAVE ST, DAYTONA BEACH, FL, 32119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
