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GILLIARD INVESTMENTS, INC. - Florida Company Profile

Company Details

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

GILLIARD 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: 26 Feb 2003 (22 years ago)
Date of dissolution: 09 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2013 (12 years ago)
Document Number: P03000023397
FEI/EIN Number 592123359

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

Address: 301 E. COUNTRY LANE, APOPKA, FL, 32712
Mail Address: 301 E. COUNTRY LANE, APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLIARD JERRY A Director 301 E. COUNTRY LANE, APOPKA, FL, 32712
GILLIARD TAMARA A Director 301 E. COUNTRY LANE, APOPKA, FL, 32712
NISI LAW FIRM, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-09
ANNUAL REPORT 2012-02-20
ANNUAL REPORT 2011-03-13
ANNUAL REPORT 2010-03-20
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-02-18
ANNUAL REPORT 2007-03-20
ANNUAL REPORT 2006-09-11
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State