Search icon

AAA GILLIS ADJUSTMENT AND INVESTIGATION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AAA GILLIS ADJUSTMENT AND INVESTIGATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA GILLIS ADJUSTMENT AND INVESTIGATION, 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: 30 Oct 1986 (38 years ago)
Date of dissolution: 04 Feb 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2002 (23 years ago)
Document Number: J40967
FEI/EIN Number 592738599

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

Address: 316 W CENTRAL AVENUE, SUITE 414, WINTER HAVEN, FL, 33880, US
Mail Address: P.O. BOX 7092, WINTER HAVEN, FL, 33883, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AAA GILLIS ADJUSTMENT AND INVESTIGATION, INC., ALABAMA 000-904-645 ALABAMA

Key Officers & Management

Name Role Address
GILLIS RAYMOND F Agent 316 W CENTRAL AVENUE, WINTER HAVEN, FL, 33880
GILLIS, RAYMOND President 316 W CENTRAL AVENUE, SUITE 414, WINTER HAVEN, FL
GILLIS, NANCY Vice President 316 W CENTRAL AVENUE, #414, WINTER HAVEN, FL
GILLIS, NANCY Treasurer 316 W CENTRAL AVENUE, #414, WINTER HAVEN, FL
GILLIS, NANCY Secretary 316 W CENTRAL AVENUE, #414, WINTER HAVEN, FL
GILLIS, RAYMOND Director 316 W CENTRAL AVENUE, SUITE 414, WINTER HAVEN, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-02-04 - -
REGISTERED AGENT NAME CHANGED 2000-07-18 GILLIS, RAYMOND F -
CHANGE OF PRINCIPAL ADDRESS 1999-04-26 316 W CENTRAL AVENUE, SUITE 414, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-26 316 W CENTRAL AVENUE, SUITE 414, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 1995-05-01 316 W CENTRAL AVENUE, SUITE 414, WINTER HAVEN, FL 33880 -
NAME CHANGE AMENDMENT 1986-11-19 AAA GILLIS ADJUSTMENT AND INVESTIGATION, INC. -

Documents

Name Date
Voluntary Dissolution 2002-02-04
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-07-18
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-04-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State