| Entity Name: | M. GILL & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. GILL & ASSOCIATES, 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: | 17 Sep 1990 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Dec 1996 (28 years ago) |
| Document Number: | S02334 |
| FEI/EIN Number |
650261073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 970 S.W. 1ST STREET, MIAMI, FL, 33130, US |
| Mail Address: | P.O. BOX 472373, MIAMI, FL, 33247, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M GILL & ASSOCIATES, INC. 401(K) | 2016 | 650261073 | 2019-12-10 | M GILL & ASSOCIATES, INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-12-10 |
| Name of individual signing | MARIE R GILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3055767888 |
| Plan sponsor’s address | 4770 BISCAYNE BLVD STE 1050, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | MARIE GILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARIE GILL | Agent | 565 NW 210ST, MIAMI GARDENS, FL, 33169 |
| GILL, MARIE | President | 565 NW 210 ST #102, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000152418 | MINORITY BUSINESS ENTERPRISE CENTER | ACTIVE | 2024-12-16 | 2029-12-31 | - | 970 SW 1ST STREET, SUITE 406, MIAMI, FL, 33130 |
| G18000105904 | MINORITY BUSINESS ENTERPRISE CENTER | EXPIRED | 2018-09-26 | 2023-12-31 | - | 970 S.W. 1ST STREET, SUITE 406, MIAMI, FL, 33130 |
| G09000112824 | MINORITY BUSINESS ENTERPRISE CENTER (MBEC) | EXPIRED | 2009-06-02 | 2014-12-31 | - | 970 S.W. 1ST STREET, SUITES 405-406, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-02 | 970 S.W. 1ST STREET, SUITE 406, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-30 | 970 S.W. 1ST STREET, SUITE 406, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 565 NW 210ST, #102, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-16 | MARIE GILL | - |
| NAME CHANGE AMENDMENT | 1996-12-23 | M. GILL & ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000490272 | LAPSED | 12-37715CA10 | MIAMI DADE CIRCUIRT COURT | 2015-04-20 | 2020-04-20 | $668,530.35 | READYCAP LENDING, LLC, C/O FRANK P. DELIA, ESQ. KUBICKI DRAPER, 515 NORTH FLAGLER DRIVE, #1800, WEST PALM BEACH, FL 33401 |
| J13001429100 | TERMINATED | 1000000406844 | MIAMI-DADE | 2013-09-12 | 2023-10-03 | $ 806.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-06 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MB11ATL8050002 | Department of Commerce | 11.805 - MBDA BUSINESS CENTER | 2011-04-01 | 2016-03-31 | MBDA BUSINESS CENTER - MIAMI, FLORIDA | |||||||||||||||||||||
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| 4100800101 | Department of Commerce | 11.8 - UNKNOWN | 2009-01-01 | 2009-12-31 | TO PROVIDE BUSINESS ASSISTANCE SERVICES IN THE STATE OF FLORIDA TO MINORITY FIRMS WITH $500,000K OR MORE IN ANNUAL REVENUE | |||||||||||||||||||||
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| 04-10-08001-01 | Department of Commerce | 11.800 - MINORITY BUSINESS ENTERPRISE CENTERS | 2008-04-01 | 2009-12-31 | MIAMI MINORITY BUSINESS ENTERPRISE CENTER | |||||||||||||||||||||
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| 04100800101 | Department of Commerce | 11.800 - MINORITY BUSINESS ENTERPRISE CENTERS | 2008-04-01 | 2009-12-31 | MINORITY BUSINESS ENTERPRISE CENTER IN MIAMI, FLORIDA | |||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
