| Entity Name: | GILDAN ACTIVEWEAR (US HOLDINGS) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILDAN ACTIVEWEAR (US HOLDINGS) 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 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 2013 (12 years ago) |
| Document Number: | P98000062615 |
| FEI/EIN Number |
650852928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 Heilig Road, Salisbury, NC, 28146, US |
| Mail Address: | 2121 Heilig Road, Salisbury, NC, 28146, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GILDAN ACTIVEWEAR (US HOLDINGS) INC., NEW YORK | 4464277 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WARD CHUCK J | Director | 2121 Heilig Road, Salisbury, NC, 28146 |
| VOIZARD DAVID | Vice President | 600 DE MAISONNEUVE BLVD. WEST, MONTREAL, H3A 32 |
| CARROLL EDWARD H | Secretary | 1980 CLEMENTS FERRY ROAD, CHARLESTON, SC, 29492 |
| CARROLL EDWARD H | Director | 1980 CLEMENTS FERRY ROAD, CHARLESTON, SC, 29492 |
| FELUREN MARK S | Agent | 200 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| WARD CHUCK J | President | 2121 Heilig Road, Salisbury, NC, 28146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-09-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000134465 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2121 Heilig Road, Salisbury, NC 28146 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2121 Heilig Road, Salisbury, NC 28146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 200 EAST BROWARD BOULEVARD, SUITE 1110, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-15 | FELUREN, MARK S | - |
| NAME CHANGE AMENDMENT | 2003-12-11 | GILDAN ACTIVEWEAR (US HOLDINGS) INC. | - |
| REINSTATEMENT | 2003-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1998-10-09 | GILDAN ACTIVEWEAR MIAMI, INC. | - |
| Name | Date |
|---|---|
| Merger | 2013-09-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
