| Entity Name: | GILES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILES, 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: | 27 Aug 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jun 2001 (24 years ago) |
| Document Number: | P93000060235 |
| FEI/EIN Number |
593199537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 DOLPHIN BLVD., PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 28 DOLPHIN BLVD., PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILES WILLIAM DJr. | President | 28 DOLPHIN BLVD., PONTE VEDRA BEACH, FL, 32082 |
| GILES CAROLANNE E | Vice President | 28 DOLPHIN BLVD, PONTE VEDRA BEACH, FL, 32082 |
| GILES WILLIAM DJr. | Agent | 28 DOLPHIN BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | GILES, WILLIAM DENNIS LAVARRE, Jr. | - |
| AMENDMENT | 2001-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-23 | 28 DOLPHIN BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-23 | 28 DOLPHIN BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-23 | 28 DOLPHIN BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
