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  5. HERSHELL GILL CONSULTING ENGINEERS, INC.

HERSHELL GILL CONSULTING ENGINEERS, INC. - Florida Company Profile

Company Details

Entity Name: HERSHELL GILL CONSULTING ENGINEERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERSHELL GILL CONSULTING ENGINEERS, 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: 01 Jul 1981 (44 years ago)
Document Number: 692792
FEI/EIN Number 592103492

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4601 PONCE DE LEON BLVD, S-200, CORAL GABLES, FL, 33146
Mail Address: 4601 PONCE DE LEON BLVD, S-200, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERSHELL GILL CONSULTING ENGINEERS, INC. 401K RETIREMENT PLAN 2023 592103492 2024-04-18 HERSHELL GILL CONSULTING ENGINEERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 3056673631
Plan sponsor’s address 4601 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 331462110
HERSHELL GILL CONSULTING ENGINEERS, INC. 401K RETIREMENT PLAN 2022 592103492 2023-04-27 HERSHELL GILL CONSULTING ENGINEERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 3056673631
Plan sponsor’s address 4601 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 331462110

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
HERSHELL GILL CONSULTING ENGINEERS, INC. 401K RETIREMENT PLAN 2021 592103492 2022-02-16 HERSHELL GILL CONSULTING ENGINEERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 3056673631
Plan sponsor’s address 4601 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 331462110

Signature of
Role Plan administrator
Date 2022-02-16
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-16
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
HERSHELL GILL CONSULTING ENGINEERS, INC. 401K RETIREMENT PLAN 2020 592103492 2021-03-30 HERSHELL GILL CONSULTING ENGINEERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 3056673631
Plan sponsor’s address 4601 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 331462110

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-29
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
HERSHELL GILL CONSULTING ENGINEERS, INC. 401K RETIREMENT PLAN 2019 592103492 2020-02-10 HERSHELL GILL CONSULTING ENGINEERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 3056673631
Plan sponsor’s address 4601 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 331462110

Signature of
Role Plan administrator
Date 2020-02-10
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-10
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
HERSHELL GILL CONSULTING ENGINEERS, INC. 401K RETIREMENT PLAN 2018 592103492 2019-02-25 HERSHELL GILL CONSULTING ENGINEERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 3056673631
Plan sponsor’s address 4601 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 331462110

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
HERSHELL GILL CONSULTING ENGINEERS, INC. 401K RETIREMENT PLAN 2017 592103492 2018-03-07 HERSHELL GILL CONSULTING ENGINEERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 3056673631
Plan sponsor’s address 4601 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 331462110

Signature of
Role Plan administrator
Date 2018-03-06
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
HERSHELL GILL CONSULTING ENGINEERS, INC. 401K RETIREMENT PLAN 2016 592103492 2017-03-29 HERSHELL GILL CONSULTING ENGINEERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 3056673631
Plan sponsor’s address 4601 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 331462110

Signature of
Role Plan administrator
Date 2017-03-29
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
HERSHELL GILL CONSULTING ENGINEERS, INC. 401K RETIREMENT PLAN 2015 592103492 2016-02-29 HERSHELL GILL CONSULTING ENGINEERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 3056673631
Plan sponsor’s address 4601 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 331462110

Signature of
Role Plan administrator
Date 2016-02-27
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature
HERSHELL GILL CONSULTING ENGINEERS, INC. 401K RETIREMENT PLAN 2014 592103492 2015-03-16 HERSHELL GILL CONSULTING ENGINEERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 3056673631
Plan sponsor’s address 4601 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing HERSHELL GILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GILL, VIVIAN NEWTON Secretary 7848 S.W. 139 TERR., MIAMI, FL, 33158
VERAS VINICIO A Vice President 4601 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
MOSS CRAIG A Vice President 4601 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
GILL HERSHELL Agent 4601 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
GILL, HERSHELL Director 7848 S.W. 139 TERR., MIAMI, FL
GILL, HERSHELL President 7848 S.W. 139 TERR., MIAMI, FL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-03-13 4601 PONCE DE LEON BLVD, S-200, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2008-03-13 4601 PONCE DE LEON BLVD, S-200, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2008-03-13 GILL, HERSHELL -
REGISTERED AGENT ADDRESS CHANGED 2008-03-13 4601 PONCE DE LEON BLVD, S-200, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-27

Companies related by officers

GILL, HERSHELL

HYMAN-GILL INC. - Inactive
Domestic Profit (1989 - 1998)

Companies related by address

No other companies in our directory share the same address as HERSHELL GILL CONSULTING ENGINEERS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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