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GILLIES INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GILLIES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILLIES INVESTMENTS, 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: 29 May 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000059254
FEI/EIN Number 900037182

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

Address: 450 QUAY ASSISI, NEW SMYRNA BEACH, FL, 32169
Mail Address: PO BOX 643, NEW SMYRNA BEACH, FL, 32170
ZIP code: 32169
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLIES CHARLES J Director 23 ROYAL PALM WAY, UNIT 14, BOCA RATON, FL, 33432
GILLIES CHARLES J Agent 450 QUAY ASSISI, NEW SMYRNA BEACH, FL, 32169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2004-03-01 450 QUAY ASSISI, NEW SMYRNA BEACH, FL 32169 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-18 450 QUAY ASSISI, NEW SMYRNA BEACH, FL 32169 -
CHANGE OF MAILING ADDRESS 2003-02-18 450 QUAY ASSISI, NEW SMYRNA BEACH, FL 32169 -

Documents

Name Date
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-02-18
Domestic Profit 2002-05-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State