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GILLIO INVEST, INC.

Company Details

Entity Name: GILLIO INVEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jun 2005 (20 years ago)
Document Number: P05000078884
FEI/EIN Number 203138647
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

Agent

Name Role Address
VALCESCHINI GILLES Agent 2801 FLORIDA AVE UNIT B, COCONUT GROVE, FL, 33133

Director

Name Role Address
VALCESCHINI GILLES Director 2801 FLORIDA AVE UNIT B, COCONUT GROVE, FL, 33133

President

Name Role Address
VALCESCHINI GILLES President 2801 FLORIDA AVE UNIT B, COCONUT GROVE, FL, 33133

Treasurer

Name Role Address
VALCESCHINI GILLES Treasurer 2801 FLORIDA AVE UNIT B, COCONUT GROVE, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000102899 UGO DI ROMA ACTIVE 2021-08-07 2026-12-31 No data 2801 FLORIDA AVENUE, UNIT B, MIAMI, FL, 33133

Events

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 No data
CHANGE OF MAILING ADDRESS 2007-04-30 UGO DI ROMA, 2801 FLORIDA AVE. UNIT B, COCONUT GROVE, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2005-12-29 VALCESCHINI, GILLES No data
REGISTERED AGENT ADDRESS CHANGED 2005-12-29 2801 FLORIDA AVE UNIT B, COCONUT GROVE, FL 33133 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State