GILMAN & CIOCIA, INC. - Florida Company Profile
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| Entity Name: | GILMAN & CIOCIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 1993 (32 years ago) |
| Branch of: | GILMAN & CIOCIA, INC., NEW YORK (Company Number 3541994) |
| Date of dissolution: | 17 Jan 2001 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2001 (25 years ago) |
| Document Number: | F93000000953 |
| FEI/EIN Number | 112587324 |
| Address: | 1311 MAMARONECK AVE., SUITE 130, WHITE PLAINS, NY, 10605 |
| Mail Address: | %SETH AKABAS,ESQ., AKABAS & COHEN, 488 MADISON AVE., 11TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CIOCIA JAMES | President | 475 NORTHERN BLVD, GREAT NECK, NY, 11021 |
| CIOCIA JAMES | Chairman | 475 NORTHERN BLVD, GREAT NECK, NY, 11021 |
| CIOCIA JAMES | Director | 475 NORTHERN BLVD, GREAT NECK, NY, 11021 |
| TRAVIS KATHRYN | Vice President | 475 NORTHERN BLVD, GREAT NECK, NY, 11021 |
| TRAVIS KATHRYN | Treasurer | 475 NORTHERN BLVD, GREAT NECK, NY, 11021 |
| POVINELLI THOMAS | Vice President | 475 NORTHERN BLVD, GREAT NECK, NY, 11021 |
| POVINELLI THOMAS | Director | 475 NORTHERN BLVD, GREAT NECK, NY, 11021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-01-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-01-17 | 1311 MAMARONECK AVE., SUITE 130, WHITE PLAINS, NY 10605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-22 | 1311 MAMARONECK AVE., SUITE 130, WHITE PLAINS, NY 10605 | - |
| REINSTATEMENT | 1998-12-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000492489 | TERMINATED | 1000000428081 | LEON | 2013-02-20 | 2033-02-27 | $ 675.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2001-01-17 |
| ANNUAL REPORT | 2000-07-10 |
| ANNUAL REPORT | 1999-06-30 |
| REINSTATEMENT | 1998-12-08 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-07-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State