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GILGAN FAMILY HOLDINGS CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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