| Entity Name: | CILLY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CILLY INVESTMENTS, 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: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000087955 |
| FEI/EIN Number |
593351318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114 SE 1ST STREET, SUITE 1, GAINESVILLE, FL, 32601 |
| Mail Address: | 114 SE 1ST STREET, SUITE 1, GAINESVILLE, FL, 32601 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEEL WILLIAM B | President | 114 SE 1ST STREET SUITE 1, GAINESVILLE, FL, 32601 |
| Scheel Colleen B | Auth | 114 SE 1ST STREET, GAINESVILLE, FL, 32601 |
| SCHEEL WILLIAM B | Agent | 114 SE 1ST STREET, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 114 SE 1ST STREET, SUITE 1, GAINESVILLE, FL 32601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 114 SE 1ST STREET, SUITE 1, GAINESVILLE, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 114 SE 1ST STREET, SUITE 1, GAINESVILLE, FL 32601 | - |
| NAME CHANGE AMENDMENT | 2004-11-02 | CILLY INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-18 | SCHEEL, WILLIAM B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
