| Entity Name: | GILES CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILES CONSTRUCTION GROUP, 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: | 16 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000053028 |
| FEI/EIN Number |
432023175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2341 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2341 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILES GLENN B | Director | 2341 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| GILES GLENN B | President | 2341 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| GILES GLENN B | Secretary | 2341 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| GILES GLENN B | Treasurer | 2341 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| MALINSKI NORMAN E | Agent | 2875 NORTHEAST 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2003-10-20 | GILES CONSTRUCTION GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-26 | 2875 NORTHEAST 191ST STREET, SUITE 508, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2002-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-26 | MALINSKI, NORMAN ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 2341 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | 2341 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000384179 | LAPSED | 08-CA-008827 | HILLSBOROUGH CTY. CIR. CT. FL | 2010-02-24 | 2015-03-05 | $191,527.32 | FLOORING AMERICA OF TAMPA, INC., 9329 ADAMO DR., TAMPA, FL 33619 |
| J08900021719 | LAPSED | 08CC23791 | HILLSBOROUGH CTY CRT | 2008-11-12 | 2013-11-21 | $7878.62 | PREFERRED MATERIALS, INC., 25061 OLD US 41 SOUTH, BONITA SPRINGS, FL 34135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-10-19 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-28 |
| Name Change | 2003-10-20 |
| ANNUAL REPORT | 2003-04-30 |
| REINSTATEMENT | 2002-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
