| Entity Name: | GILCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Sep 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F07000004543 |
| FEI/EIN Number |
205324530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8206 ROCKVILLE ROAD #202, INDIANAPOLIS, IN, 46214 |
| Mail Address: | 8206 ROCKVILLE ROAD #202, INDIANAPOLIS, IN, 46214 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| GARCIA GIL | President | 8206 ROCKVILLE ROAD #202, INDIANAPOLIS, IN, 46214 |
| GARCIA GIL | Vice President | 8206 ROCKVILLE ROAD #202, INDIANAPOLIS, IN, 46214 |
| GARCIA GIL | Secretary | 8206 ROCKVILLE ROAD #202, INDIANAPOLIS, IN, 46214 |
| GARCIA GIL | Treasurer | 8206 ROCKVILLE ROAD #202, INDIANAPOLIS, IN, 46214 |
| GARCIA GIL | Director | 8206 ROCKVILLE ROAD #202, INDIANAPOLIS, IN, 46214 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000431885 | ACTIVE | 1000000271099 | LEON | 2012-04-20 | 2032-05-23 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Foreign Profit | 2007-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
