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GILLCO OF CHARLOTTE COUNTY, INC. - Florida Company Profile

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Company Details

Entity Name: GILLCO OF CHARLOTTE COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILLCO OF CHARLOTTE COUNTY, 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: 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: 31 Dec 1985 (39 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: H92138
FEI/EIN Number 592624662

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 TAMAIMI TRAIL, PORT CHARLOTTE, FL, 33953, US
Mail Address: 900 TAMAIMI TRAIL, PORT CHARLOTTE, FL, 33953, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS DONNA M Director 29460 PINE VILLA CIRCLE, PUNTA GORDA, FL, 33982
GILL DENNIS Agent 900 TAMIAMI TR, PORT CHARLOTTE, FL, 33953
GILL DENNIS S President 1022 BEEKMAN CIR, PORT CHARLOTTE, FL, 33953
GILL DENNIS S Director 1022 BEEKMAN CIR, PORT CHARLOTTE, FL, 33953
CARDENAS DONNA M Secretary 29460 PINE VILLA CIRCLE, PUNTA GORDA, FL, 33982
CARDENAS DONNA M Treasurer 29460 PINE VILLA CIRCLE, PUNTA GORDA, FL, 33982

Form 5500 Series

Employer Identification Number (EIN):
592624662
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 900 TAMIAMI TR, PORT CHARLOTTE, FL 33953 -
REGISTERED AGENT NAME CHANGED 2010-02-17 GILL, DENNIS -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 900 TAMAIMI TRAIL, PORT CHARLOTTE, FL 33953 -
CHANGE OF MAILING ADDRESS 2009-03-23 900 TAMAIMI TRAIL, PORT CHARLOTTE, FL 33953 -
REINSTATEMENT 1989-11-09 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1987-08-18 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-24

USAspending Awards / Financial Assistance

Date:
2023-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
626000.00
Total Face Value Of Loan:
576000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62600.00
Total Face Value Of Loan:
62600.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62600
Current Approval Amount:
62600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63136.82

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Date of last update: 03 Jun 2025

Sources: Florida Department of State