| Entity Name: | GIL SERVICE STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIL SERVICE STATION, 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: | 13 Dec 1993 (31 years ago) |
| Document Number: | P93000084847 |
| FEI/EIN Number |
650455449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| Address: | 5392 PALM AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL JOSE R | Director | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| GIL JOSE R | President | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| FAIRBANKS MARLENE | Director | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| FAIRBANKS MARLENE | Treasurer | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| GIL GEORGE R | Director | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| GIL GEORGE R | Secretary | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| GIL FRANK | Director | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| GIL FRANK | Vice President | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| GIL GEORGE R | Agent | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | GIL, GEORGE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-29 | 6921 LOCHNESS DR, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-15 | 5392 PALM AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
