| Entity Name: | GILLETTE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILLETTE INVESTMENT GROUP, 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: | 15 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000092080 |
| FEI/EIN Number |
201275732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 S OCEAN DRIVE, #701, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1835 E HALLANDALE BEACH BLVD, #304, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLETTE THOMAS DEE | Director | 1835 E HALLANDALE BEACH BLVD #304, HALLANDALE BEACH, FL, 33009 |
| GILLETTE THOMAS DEE | President | 1835 E HALLANDALE BEACH BLVD #304, HALLANDALE BEACH, FL, 33009 |
| GILLETTE JAMES MAX | Secretary | 1835 E HALLANDALE BEACH #304, HALLANDALE BEACH, FL, 33009 |
| GILLETTE THOMAS | Agent | 1800 S OCEAN DRIVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 1800 S OCEAN DRIVE, APT 701, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | GILLETTE, THOMAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-21 | 1800 S OCEAN DRIVE, #701, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-21 | 1800 S OCEAN DRIVE, #701, HALLANDALE BEACH, FL 33009 | - |
| CANCEL ADM DISS/REV | 2007-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-21 |
| REINSTATEMENT | 2007-03-26 |
| ANNUAL REPORT | 2005-07-13 |
| Domestic Profit | 2004-06-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
