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S. GIL TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: S. GIL TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S. GIL TRANSPORTATION 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: 19 Oct 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P15000086028
FEI/EIN Number 475399373

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16540 SW 82 ST, MIAMI, FL, 33193, US
Mail Address: 16540 SW 82 ST, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL ALEXEY President 16540 SW 82 ST, MIAMI, FL, 33193
GIL ALEXEY Director 16540 SW 82 ST, MIAMI, FL, 33193
GIL ALEXEY Agent 16540 SW 82 ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-13 16540 SW 82 ST, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-13 16540 SW 82 ST, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2017-10-13 16540 SW 82 ST, MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 2017-10-13 GIL, ALEXEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2020-07-29
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-05-17
REINSTATEMENT 2017-10-13
Domestic Profit 2015-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5085857406 2020-05-11 0455 PPP 2161 SW 139 AVENUE, MIAMI, FL, 33175
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3933
Loan Approval Amount (current) 3933
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 60
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State