| Entity Name: | FREDDY GIL AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FREDDY GIL AND ASSOCIATES, 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: | 30 Mar 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000024549 |
| FEI/EIN Number |
650483480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9777 NW 29 TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 9777 NW 29 TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL FREDDY | President | 9777 NW 29 TERRACE, MIAMI, FL |
| GIL FREDDY | Director | 9777 NW 29 TERRACE, MIAMI, FL |
| PALACIOS HELIODORO | Agent | 400 SW 107TH AVE #404, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-22 | PALACIOS, HELIODORO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-22 | 400 SW 107TH AVE #404, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-08 | 9777 NW 29 TERRACE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-08 | 9777 NW 29 TERRACE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-03-02 |
| Reg. Agent Change | 1998-08-05 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
