| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLCO OF CHARLOTTE COUNTY INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 592624662 | 2021-06-22 | GILLCO OF CHARLOTTE COUNTY INC | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | DENNIS GILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| 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 |
| CARDENAS DONNA M | Director | 29460 PINE VILLA CIRCLE, PUNTA GORDA, FL, 33982 |
| GILL DENNIS | Agent | 900 TAMIAMI TR, PORT CHARLOTTE, FL, 33953 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5482427105 | 2020-04-13 | 0455 | PPP | 900 Tamiami Tr, PORT CHARLOTTE, FL, 33953-3159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
