GIL & CACERES & ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | GIL & CACERES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIL & CACERES & ASSOCIATES, 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: | 30 Mar 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jan 2008 (17 years ago) |
| Document Number: | P00000032845 |
| FEI/EIN Number |
650998157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12414 SW 213 ST, MIAMI, FL, 33177, US |
| Mail Address: | 12414 SW 213 ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELLY GIL | Secretary | 12414 SW 213 STREET, MIAMI, FL, 33177 |
| NELLY GIL | Treasurer | 12414 SW 213 STREET, MIAMI, FL, 33177 |
| NELLY GIL | Director | 12414 SW 213 STREET, MIAMI, FL, 33177 |
| GIL NELLY | Agent | 12414 SW 213 ST, MIAMI, FL, 33177 |
| NELLY GIL | President | 12414 SW 213 STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-30 | 12414 SW 213 ST, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-30 | 12414 SW 213 ST, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-30 | GIL, NELLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-30 | 12414 SW 213 ST, MIAMI, FL 33177 | - |
| AMENDMENT | 2008-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State