| Entity Name: | GILI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILI CORP. 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: | 12 Aug 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000066941 |
| FEI/EIN Number |
651021209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16711 COLLINS AVE., #2402, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16711 COLLINS AVE., #2402, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GUILLERMO | Director | 16711 COLLINS AVE., #2402, SUNNY ISLES, FL, 33160 |
| LOPEZ LILIANA | Director | 16711 COLLIN AVE., #2402, SUNNY ISLES, FL, 33160 |
| LOPEZ LILIANA | Secretary | 16711 COLLIN AVE., #2402, SUNNY ISLES, FL, 33160 |
| RIERA JOSE L | Agent | 340 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 16711 COLLINS AVE., #2402, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-26 | 16711 COLLINS AVE., #2402, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-23 | RIERA, JOSE LCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-23 | 340 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-06-10 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-05-15 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-03-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
