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GILL'S TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: GILL'S TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILL'S TRADING COMPANY, 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 Dec 1992 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2000 (25 years ago)
Document Number: P92000013754
FEI/EIN Number 731226634

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

Address: 933 AIRPORT RD S, NAPLES, FL, 34104, US
Mail Address: 933 AIRPORT RD S, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILL JAMES PATRICK Director 933 AIRPORT ROAD SOUTH, NAPLES, FL, 34104
GILL JAMES PATRICK President 933 AIRPORT ROAD SOUTH, NAPLES, FL, 34104
Gibbs Nancy J Agent 1110 Pine Ridge Rd, NAPLES, FL, 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000100813 MEPHISTO NAPLES ACTIVE 2015-10-01 2025-12-31 - 933 AIRPORT RD S, NAPLES, FL, 34104
G15000100809 SHOE WAREHOUSE ACTIVE 2015-10-01 2025-12-31 - 933 AIRPORT RD S, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-29 Gibbs, Nancy J -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 1110 Pine Ridge Rd, Ste 300, NAPLES, FL 34108 -
REINSTATEMENT 2000-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1998-04-13 933 AIRPORT RD S, NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 1997-03-07 933 AIRPORT RD S, NAPLES, FL 34104 -
CORPORATE MERGER 1992-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000000719

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5715547206 2020-04-27 0455 PPP 933 AIRPORT ROAD SOUTH, NAPLES, FL, 34104
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100610
Loan Approval Amount (current) 100610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101537.85
Forgiveness Paid Date 2021-03-29
5900768309 2021-01-26 0455 PPS 933 Airport Rd S, Naples, FL, 34104-4348
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100610
Loan Approval Amount (current) 100610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-4348
Project Congressional District FL-19
Number of Employees 7
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101409.29
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State