| Entity Name: | GILNEG INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILNEG INVESTMENT 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: | 03 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000087758 |
| FEI/EIN Number |
261471928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, 322, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE ROAD, 322, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMAN ALICIA P | President | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| NEGRINI MIRTA A | Director | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| GILMAN ALICIA P | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 2655 LE JEUNE ROAD, 322, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2655 LE JEUNE ROAD, 322, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 2655 LE JEUNE ROAD, 322, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-12 |
| Domestic Profit | 2007-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
