| Entity Name: | GILLIO INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILLIO INVEST, 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: | 01 Jun 2005 (20 years ago) |
| Document Number: | P05000078884 |
| FEI/EIN Number |
203138647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UGO DI ROMA, 2801 FLORIDA AVE. UNIT B, COCONUT GROVE, FL, 33133, US |
| Mail Address: | UGO DI ROMA, 2801 FLORIDA AVE. UNIT B, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALCESCHINI GILLES | Director | 2801 FLORIDA AVE UNIT B, COCONUT GROVE, FL, 33133 |
| VALCESCHINI GILLES | President | 2801 FLORIDA AVE UNIT B, COCONUT GROVE, FL, 33133 |
| VALCESCHINI GILLES | Treasurer | 2801 FLORIDA AVE UNIT B, COCONUT GROVE, FL, 33133 |
| VALCESCHINI GILLES | Agent | 2801 FLORIDA AVE UNIT B, COCONUT GROVE, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000102899 | UGO DI ROMA | ACTIVE | 2021-08-07 | 2026-12-31 | - | 2801 FLORIDA AVENUE, UNIT B, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | UGO DI ROMA, 2801 FLORIDA AVE. UNIT B, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | UGO DI ROMA, 2801 FLORIDA AVE. UNIT B, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-29 | VALCESCHINI, GILLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-29 | 2801 FLORIDA AVE UNIT B, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-04 |
| Off/Dir Resignation | 2022-02-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5476508410 | 2021-02-08 | 0455 | PPS | 2801 Florida Ave Apt B, Miami, FL, 33133-1905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6671477701 | 2020-05-01 | 0455 | PPP | 2801 FLORIDA AVENUE, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
