| Entity Name: | GILLY MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILLY MARKETS, 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: | 18 Jul 2012 (13 years ago) |
| Document Number: | P12000063254 |
| FEI/EIN Number |
46-0610972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 NE 2nd Avenue, Miami, FL, 33132, US |
| Mail Address: | 133 NE 2nd Avenue, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GILLY MARKETS, INC., NEW YORK | 7366894 | NEW YORK |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
