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GILES INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GILES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILES INVESTMENTS, 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: 08 Oct 2015 (9 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P15000083267
Address: 218 EAST LAKESHORE DRIVE, PANAMA CITY BEACH, FL, 32413
Mail Address: PO BOX 7435, PANAMA CITY BEACH, FL, 32413
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILES AGNES M President PO BOX 7435, PANAMA CITY BEACH, FL, 32413
GRIFFIN VICKIE G Vice President PO BOX 7435, PANAMA CITY BEACH, FL, 32413
GILES THOMAS WJR. Secretary PO BOX 7435, PANAMA CITY BEACH, FL, 32413
TUCKER SUSAN G Treasurer PO BOX 7435, PANAMA CITY BEACH, FL, 32413
HESS BRIAN D Agent 9108 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-10-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State