GIL HYATT, INC. - Florida Company Profile
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| Entity Name: | GIL HYATT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIL HYATT, 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: |
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: | 26 Jan 1989 (36 years ago) |
| Document Number: | K61076 |
| FEI/EIN Number |
650095746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1082 NE 45TH ST., FT LAUDERDALE, FL, 33334, US |
| Mail Address: | 1082 NE 45TH ST., FT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hyatt Gilbert EIV | Vice President | 1082 NE 45 ST, Oakland Park, FL, 33334 |
| HYATT III, GILBERT E | President | 1082 NE 45TH STREET, FT. LAUDERDALE, FL, 33334 |
| SAAVEDRA, DAMASO W. | Agent | 888 S.E. 3RD AVENUE, FT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000043105 | GIL HYATT CONSTRUCTION | ACTIVE | 2010-05-13 | 2030-12-31 | - | 1082 NE 45TH STREET, FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-26 | SAAVEDRA, DAMASO W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-26 | 888 S.E. 3RD AVENUE, SUITE 500, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-17 | 1082 NE 45TH ST., FT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-17 | 1082 NE 45TH ST., FT LAUDERDALE, FL 33334 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DENISE FRIEDLAND VS B&C FOODS, INC., d/b/a McDONALDS, et al. | 4D2012-2164 | 2012-06-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DENISE FRIEDLAND |
| Role | Appellant |
| Status | Active |
| Representations | CHRIS KEITH (DNU) |
| Name | HARTLEY PURDY ARCHITECTURE |
| Role | Appellee |
| Status | Active |
| Name | GIL HYATT, INC. |
| Role | Appellee |
| Status | Active |
| Name | MCDONALDS |
| Role | Appellee |
| Status | Active |
| Name | B & C FOODS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | KENT S. PRATT, MAURICE JAY BAUMGARTEN |
| Name | GIL HYATT CONSTRUCTION, LLC |
| Role | Appellee |
| Status | Active |
| Name | ZAMORA & ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | EILEEN O'CONNOR (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-01-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-10-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-10-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-10-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | DENISE FRIEDLAND |
| Docket Date | 2012-09-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SEVEN (7) VOLUMES (WITH CD ROM) |
| Docket Date | 2012-08-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS |
| Docket Date | 2012-08-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DENISE FRIEDLAND |
| Docket Date | 2012-07-02 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Chris Keith |
| Docket Date | 2012-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **CLOCKED - IN, CERT. COPY FROM L.T. |
| On Behalf Of | DENISE FRIEDLAND |
| Docket Date | 2012-06-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-06-08 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Docket Date | 2012-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **NOT CLOCKED IN COPY** |
| On Behalf Of | DENISE FRIEDLAND |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-05 |
| Reg. Agent Change | 2021-08-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State