| Entity Name: | GILCO HOMES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILCO HOMES 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: | 22 Apr 1992 (33 years ago) |
| Date of dissolution: | 05 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | V30953 |
| FEI/EIN Number |
650309922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 SW 97 AVE, MIAMI, FL, 33176 |
| Mail Address: | 10900 SW 97 AVE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS, GILBERTO | President | 10900 SW 97 AVE, MIAMI, FL, 33176 |
| CONTRERAS, GILBERTO | Director | 10900 SW 97 AVE, MIAMI, FL, 33176 |
| CONTRERAS, MIRIAM | Secretary | 10900 SW 97 AVE., MIAMI, FL |
| CONTRERAS, MIRIAM | Director | 10900 SW 97 AVE., MIAMI, FL |
| CONTRERAS DAVID | Vice President | 10900 SW 97 AVE, MIAMI, FL |
| CONTRERAS DAVID | Director | 10900 SW 97 AVE, MIAMI, FL |
| CONTRERAS, GILBERTO | Agent | 10900 SW 97TH ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4580268307 | 2021-01-23 | 0455 | PPS | 141 Almeria Ave, Coral Gables, FL, 33134-6008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7065397303 | 2020-04-30 | 0455 | PPP | 10900 SW 97TH AVE, MIAMI, FL, 33176-2811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
