| Entity Name: | GILLY WHEELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILLY WHEELS, 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: | 25 Nov 2014 (10 years ago) |
| Document Number: | P14000095580 |
| FEI/EIN Number |
47-3797178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2630 W. BROWARD BLVD., FT. LAUDERDALE, FL, 33312-1314, US |
| Mail Address: | 901 NORTHWEST 44 STREET, MIAMI, FL, 33127, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLIS ANDREW L | President | 901 NORTHWEST 44 STREET, MIAMI, FL, 33127 |
| GILLIS ANDREW L | Vice President | 901 NORTHWEST 44 STREET, MIAMI, FL, 33127 |
| GILLIS ANDREW L | Secretary | 901 NORTHWEST 44 STREET, MIAMI, FL, 33127 |
| GILLIS ANDREW L | Treasurer | 901 NORTHWEST 44 STREET, MIAMI, FL, 33127 |
| COVERSON TL | Agent | 9999 NORTHEAST 2ND AVENUE, Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 2630 W. BROWARD BLVD., 203-1088, FT. LAUDERDALE, FL 33312-1314 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 2630 W. BROWARD BLVD., 203-1088, FT. LAUDERDALE, FL 33312-1314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 9999 NORTHEAST 2ND AVENUE, 219, Miami Shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | COVERSON, TL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
