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M. GILL & ASSOCIATES, INC. - Florida Company Profile

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Company Details

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 (35 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

Key Officers & Management

Name Role Address
MARIE GILL Agent 565 NW 210ST, MIAMI GARDENS, FL, 33169
GILL, MARIE President 565 NW 210 ST #102, MIAMI, FL, 33169

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
MARIE GILL
Ownership and Self-Certifications:
Black American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://certify.sba.gov/capabilities/F4XEADLV6721
User ID:
P0240344
Trade Name:
MINORITY BUSINESS ENTERPRISE CENTER

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
F4XEADLV6721
CAGE Code:
1ZDE8
UEI Expiration Date:
2025-12-01

Business Information

Doing Business As:
MINORITY BUSINESS ENTERPRISE CENTER
Division Name:
M. GILL & ASSOCIATES, INC.
Activation Date:
2024-12-02
Initial Registration Date:
2002-07-13

Form 5500 Series

Employer Identification Number (EIN):
650261073
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

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

Events

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. -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2023-08-10
Awarding Agency Name:
Department of Commerce
Transaction Description:
THE MBDA CAPITAL READINESS PROGRAM (PROGRAM) IS DESIGNED TO HELP CLOSE THE ENTREPRENEURSHIP GAP BETWEEN SOCIALLY AND ECONOMICALLY DISADVANTAGED INDIVIDUALS (SEDI) AND NON-SEDI. THE RECIPIENTS ARE WERE SELECTED TO: (1) HELP SEDI ENTREPRENEURS BUILD CAPACITY; (2) ATTRACT AND PROVIDE ACCESS TO CAPITAL OPPORTUNITIES; AND (3) ATTRACT AND PROVIDE ACCESS TO NETWORKS. THE PROPOSED ACTIVITIES MAY RESEMBLE THE SERVICE MODELS OF INCUBATORS (FOCUSING ON EARLY-STAGE TECHNICAL ASSISTANCE FOR NEW ENTREPRENEURS) OR ACCELERATORS (PROVIDING EMERGING-STAGE TECHNICAL ASSISTANCE TO BUSINESSES READY TO EXPAND OR SCALE), OR PROVIDE A COMBINATION OF BOTH SERVICE MODELS.
Obligated Amount:
3000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-07-01
Awarding Agency Name:
Department of Commerce
Transaction Description:
PROVIDING TECHNICAL ASSISTANCE, BUSINESS DEVELOPMENT AND EXPORT GROWTH SERVICES TO MBES
Obligated Amount:
1600000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-06-30
Awarding Agency Name:
Department of Commerce
Transaction Description:
THE MINORITY BUSINESS DEVELOPMENT AGENCY (MBDA), A BUREAU OF THE U.S. DEPARTMENT OF COMMERCE, WILL PROVIDE FEDERAL ASSISTANCE TO SUPPORT INNOVATIVE PROJECTS SEEKING TO PROMOTE AND ENSURE THE GROWTH OF MINORITY ENTERPRISES. THE MBDA BUSINESS CENTER PROGRAM PROVIDES TECHNICAL ASSISTANCE AND BUSINESS DEVELOPMENT SERVICES TO MINORITY BUSINESS ENTERPRISES (MBES).
Obligated Amount:
1928000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-06-26
Awarding Agency Name:
Department of Commerce
Transaction Description:
THE MINORITY BUSINESS DEVELOPMENT AGENCY WILL USE THE CORONAVIRUS RESPONSE AND RELIEF FUNDING TO SERVE AND PROVIDE A MORE COMPREHENSIVE RELIEF TO MINORITY BUSINESS ENTERPRISES TO PREVENT, PREPARE FOR, AND RESPOND TO EFFECTS OF COVID-19. SUCH ASSISTANCE WILL INCLUDE TECHNICAL ASSISTANCE, TRAINING, EDUCATION, AND ADVISORY SERVICES TO MINORITY BUSINESS ENTERPRISES. THE PERFORMANCE GOALS AND METRICS INCLUDE: NUMBER OF MINORITY BUSINESS ENTERPRISES AFFECTED BY COVID-19 THAT ARE ASSISTED BY THE BUSINESS CENTER; NUMBER OF MINORITY BUSINESS ENTERPRISES INFORMED AND/OR REFERRED BY THE BUSINESS CENTER TO COVID-RELATED LOCAL, STATE, AND FEDERAL GOVERNMENT ASSISTANCE PROGRAMS; NUMBER OF MBE APPLICATIONS SUBMITTED TO LOCAL, STATE, AND FEDERAL GOVERNMENT ASSISTANCE PROGRAMS AS A RESULT OF BUSINESS CENTER ASSISTANCE; NUMBER OF AWARDS ISSUED BY LOCAL, STATE, AND FEDERAL PROGRAMS TO MINORITY BUSINESS ENTERPRISES ASSISTED BY THE BUSINESS CENTER; AND NUMBER AND TYPE (SMALL, MEDIUM, LARGE, ) OF MINORITY BUSINESS ENTERPRISES AFFECTED BY COVID-19, IN ECONOMICALLY DISTRESSED AREAS, ASSISTED BY THE BUSINESS CENTER.
Obligated Amount:
800209.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
Awarding Agency Name:
Department of Commerce
Transaction Description:
MBDA COVID-19 RECOVERY INITIATIVE
Obligated Amount:
518521.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State