| Entity Name: | DAVE GILLEN DIESEL AND MARINE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0716365 |
| Address: | 811 NE 3rd Street, Dania Beach, FL 33004 |
| Mail Address: | 811 NE 3RD ST, DANIA BEACH, FL 33004 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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, MARY KATHERINE | Agent | 811 NE 3RD STREET, DANIA BEACH, FL 33004 |
| Name | Role | Address |
|---|---|---|
| GILLEN, DAVID W | President | 811 NE 3RD ST, DANIA, FL 33004 |
| Name | Role | Address |
|---|---|---|
| Hall, Ralph | Vice President | 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 | No data | 811 NE 3RD STREET, DANIA, FL, 33004 |
| G19000117290 | GILLEN MARINE ELECTRIC, INC | ACTIVE | 2019-10-31 | 2029-12-31 | No data | 811 NE 3RD ST, DANIA, FL, 33004 |
| G19000055001 | GILLEN YACHT SERVICES, INC. | ACTIVE | 2019-05-06 | 2029-12-31 | No data | 811 NE 3RD ST., DANIA, FL, 33004 |
| G19000034370 | GILLEN MARINE YACHT SERVICES, INC. | ACTIVE | 2019-03-14 | 2029-12-31 | No data | 811 NE 3RD ST., DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | GILLEN, MARY KATHERINE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-04 | 811 NE 3RD STREET, DANIA BEACH, FL 33004 | No data |
| AMENDMENT | 2019-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-03 | 811 NE 3rd Street, Dania Beach, FL 33004 | No data |
| REINSTATEMENT | 2014-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 811 NE 3rd Street, Dania Beach, FL 33004 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
