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GILTEC, INC. - Florida Company Profile

Company Details

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

GILTEC, 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: 09 Jul 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P04000102567
FEI/EIN Number 201344986

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

Address: 800 DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL, 33134
Mail Address: 800 DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILTEC, INC. 401(K) SAFE HARBOR PLAN 2012 201344986 2013-03-18 GILTEC, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3059625420
Plan sponsor’s address 20533 BISCAYNE BLVD., SUITE 413, AVENTURA, FL, 331801529

Signature of

Role Plan administrator
Date 2013-03-18
Name of individual signing LYNN GILATH
Valid signature Filed with authorized/valid electronic signature
GILTEC, INC. 401(K) SAFE HARBOR PLAN 2011 201344986 2012-07-10 GILTEC, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3059625420
Plan sponsor’s address 1825 PONCE DE LEON BLVD.,, SUITE 206, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 201344986
Plan administrator’s name GILTEC, INC.
Plan administrator’s address 1825 PONCE DE LEON BLVD.,, SUITE 206, CORAL GABLES, FL, 33134
Administrator’s telephone number 3059625420

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing LYNN GILATH
Valid signature Filed with authorized/valid electronic signature
GILTEC, INC. 401(K) SAFE HARBOR PLAN 2010 201344986 2011-04-06 GILTEC, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054416626
Plan sponsor’s address 800 SOUTH DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 201344986
Plan administrator’s name GILTEC, INC.
Plan administrator’s address 800 SOUTH DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054416626

Signature of

Role Plan administrator
Date 2011-04-06
Name of individual signing LYNN GILATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-06
Name of individual signing LYNN GILATH
Valid signature Filed with authorized/valid electronic signature
GILTEC, INC. 401(K) SAFE HARBOR PLAN 2009 201344986 2010-10-14 GILTEC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054416626
Plan sponsor’s address 800 SOUTH DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 201344986
Plan administrator’s name GILTEC, INC.
Plan administrator’s address 800 SOUTH DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054416626

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing LYNN GILATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing LYNN GILATH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GILATH ELI President 800 DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL, 33134
GILATH LYNN Secretary 800 DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL, 33134
GILATH ELI Agent 800 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000068395 CONTINUING EDUCATION SOLUTIONS EXPIRED 2011-07-08 2016-12-31 - 800 S. DOUGLAS RD., # 530, CORAL GABLES, FL, 33134
G10000117057 CORPORATE EDUCATION SOLUTIONS EXPIRED 2010-12-21 2015-12-31 - 800 SOUTH DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-28 800 DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-28 800 DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-02-28 800 DOUGLAS ROAD, SUITE 530, CORAL GABLES, FL 33134 -
REINSTATEMENT 2006-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2005-12-21 GILTEC, INC. -

Documents

Name Date
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-15
REINSTATEMENT 2006-10-05
Name Change 2005-12-21
ANNUAL REPORT 2005-01-07
Domestic Profit 2004-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State