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GILLY MARKETS, INC. - Florida Company Profile

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Company Details

Entity Name: GILLY MARKETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Jul 2012 (13 years ago)
Document Number: P12000063254
FEI/EIN Number 46-0610972
Address: 133 NE 2nd Avenue, Miami, FL, 33132, US
Mail Address: 133 NE 2nd Avenue, Miami, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7366894
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
Diorio Mary F President 133 NE 2nd Avenue, Miami, FL, 33132
Diorio Mary F Director 133 NE 2nd Avenue, Miami, FL, 33132
DIORIO MARY F Agent 133 NE 2nd Avenue, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000044122 AUTOMATED CONVENIENCES ACTIVE 2025-03-31 2030-12-31 - 133 NE 2ND AVENUE #3103, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-25 133 NE 2nd Avenue, 3103, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-07-25 133 NE 2nd Avenue, 3103, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2023-07-25 DIORIO, MARY FRANCES -
REGISTERED AGENT ADDRESS CHANGED 2023-07-25 133 NE 2nd Avenue, 3103, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-07-25
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-20

USAspending Awards / Financial Assistance

Date:
2021-05-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
75279.64
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State