Entity Name: | GILGAN FAMILY HOLDINGS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 19 Aug 2022 (3 years ago) |
Document Number: | F22000005469 |
FEI/EIN Number |
981258958
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 350 4th Ave South, NAPLES, FL, 34102, US |
Mail Address: | 5500-66 WELLINGTON ST W, TORONTO, ONTARIO, M5K1G8, CA |
ZIP code: | 34102 |
County: | Collier |
Name | Role | Address |
---|---|---|
GILGAN PETER | Director | 5500-66 WELLINGTON ST W, TORONTO, ONTARIO, M5K1G |
FEDERAU MARY | Director | 5500-66 WELLINGTON ST W, TORONTO, ONTARIO, M5K1G |
MCGILL JIM | Chief Financial Officer | 5500-66 WELLINGTON ST W, TORONTO, ONTARIO, M5K1G |
Giglan Luke | Director | 5500-66 WELLINGTON ST W, TORONTO, ONTARIO, M5K1G |
Lai Kathy | Director | 5500-66 WELLINGTON ST W, TORONTO, ONTARIO, M5K1G |
GILGAN PETER | Agent | 350 4th Ave South, NAPLES, FL, 34102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 4564 Arboretum Cirlcle, 101, NAPLES, FL 34112 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-07-10 | 350 4th Ave South, 2, NAPLES, FL 34102 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 350 4th Ave South, 2, NAPLES, FL 34102 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-31 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-07-10 |
Foreign Profit | 2022-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State