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GIL & ASSOCIATES INSURANCE CONSULTANTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GIL & ASSOCIATES INSURANCE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIL & ASSOCIATES INSURANCE CONSULTANTS, 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: 06 Apr 2004 (21 years ago)
Document Number: P04000058269
FEI/EIN Number 200957723

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

Address: 9485 S.W. 72 ND STREET, A-120, MIAMI, FL, 33173, US
Mail Address: 9485 S.W. 72 ND STREET, A-120, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GIL & ASSOCIATES INSURANCE CONSULTANTS, INC., NEW YORK 7089682 NEW YORK

Key Officers & Management

Name Role Address
GIL YAZMIN Vice President 8336 SW 47 STREET, MIAMI, FL, 33155
Gil David President 9485 S.W. 72 ND STREET, MIAMI, FL, 33173
Gil David E Vice President 9485 S.W. 72 ND STREET, MIAMI, FL, 33173
GIL YAZMIN Agent 8336 SW 47 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 9485 S.W. 72 ND STREET, A-120, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2012-03-20 9485 S.W. 72 ND STREET, A-120, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-20
AMENDED ANNUAL REPORT 2015-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5224477008 2020-04-05 0455 PPP 9485 SW 72 Street # A-120, MIAMI, FL, 33173-3214
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119800
Loan Approval Amount (current) 119800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-3214
Project Congressional District FL-27
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120656.65
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State