| Entity Name: | DAVE GILLEN DIESEL AND MARINE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVE GILLEN DIESEL AND MARINE SERVICES, 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: | 12 Dec 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | P96000100621 |
| FEI/EIN Number |
650716365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 NE 3rd Street, Dania Beach, FL, 33004, US |
| Mail Address: | 811 NE 3RD ST, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLEN YACHT SERVICES RETIREMENT PLAN | 2023 | 650716365 | 2024-05-27 | DAVE GILLEN DIESEL AND MARINE SERVICES, INC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-27 |
| Name of individual signing | WHITNEY STORICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-11 |
| Business code | 441222 |
| Sponsor’s telephone number | 9549276500 |
| Plan sponsor’s address | 811 NE 3RD STREET, DANIA, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | WHITNEY STORICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-11 |
| Business code | 441222 |
| Sponsor’s telephone number | 9549276500 |
| Plan sponsor’s address | 811 NE 3RD STREET, DANIA, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | WHITNEY STORICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GILLEN DAVID W | President | 811 NE 3RD ST, DANIA, FL, 33004 |
| Hall Ralph | Vice President | 811 NE 3rd Street, Dania Beach, FL, 33004 |
| GILLEN MARY K | Agent | 811 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000161356 | GILLEN YACHT SERVICES | ACTIVE | 2021-12-06 | 2026-12-31 | - | 811 NE 3RD STREET, DANIA, FL, 33004 |
| G19000117290 | GILLEN MARINE ELECTRIC, INC | ACTIVE | 2019-10-31 | 2029-12-31 | - | 811 NE 3RD ST, DANIA, FL, 33004 |
| G19000055001 | GILLEN YACHT SERVICES, INC. | ACTIVE | 2019-05-06 | 2029-12-31 | - | 811 NE 3RD ST., DANIA, FL, 33004 |
| G19000034370 | GILLEN MARINE YACHT SERVICES, INC. | ACTIVE | 2019-03-14 | 2029-12-31 | - | 811 NE 3RD ST., DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | GILLEN, MARY KATHERINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-04 | 811 NE 3RD STREET, DANIA BEACH, FL 33004 | - |
| AMENDMENT | 2019-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-03 | 811 NE 3rd Street, Dania Beach, FL 33004 | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 811 NE 3rd Street, Dania Beach, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-06-07 |
| AMENDED ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-21 |
| Amendment | 2019-11-04 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7765807710 | 2020-05-01 | 0455 | PPP | 811 NE 3RD ST, DANIA, FL, 33004-3401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
