| Entity Name: | GIBSON & WIRT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBSON & WIRT, 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: | 26 Jan 1926 (99 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 20 Jun 1986 (39 years ago) |
| Document Number: | 105777 |
| FEI/EIN Number |
590263390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 E MAIN ST, P.O. DRAWER 59, BARTOW, FL, 33831-0059, US |
| Mail Address: | 125 E MAIN ST, P.O. DRAWER 59, BARTOW, FL, 33831-0059, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON & WIRT, INC. EMPLOYEES BENEFIT PLAN & TRUST | 2011 | 590263390 | 2012-01-31 | GIBSON & WIRT, INC. | 5 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 590263390 |
| Plan administrator’s name | GIBSON & WIRT, INC. |
| Plan administrator’s address | P.O. BOX 59, BARTOW, FL, 338310059 |
| Administrator’s telephone number | 8635333131 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-31 |
| Name of individual signing | DREW GUFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8635333131 |
| Plan sponsor’s mailing address | P.O. BOX 59, BARTOW, FL, 338310059 |
| Plan sponsor’s address | P.O. BOX 59, BARTOW, FL, 338310059 |
Plan administrator’s name and address
| Administrator’s EIN | 590263390 |
| Plan administrator’s name | GIBSON & WIRT, INC. |
| Plan administrator’s address | P.O. BOX 59, BARTOW, FL, 338310059 |
| Administrator’s telephone number | 8635333131 |
Number of participants as of the end of the plan year
| Active participants | 5 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | DREW GUFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8635333131 |
| Plan sponsor’s mailing address | P.O. BOX 59, BARTOW, FL, 338310059 |
| Plan sponsor’s address | P.O. BOX 59, BARTOW, FL, 338310059 |
Plan administrator’s name and address
| Administrator’s EIN | 590263390 |
| Plan administrator’s name | GIBSON & WIRT, INC. |
| Plan administrator’s address | P.O. BOX 59, BARTOW, FL, 338310059 |
| Administrator’s telephone number | 8635333131 |
Number of participants as of the end of the plan year
| Active participants | 5 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | DREW GUFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Guffey Karen B | Director | 1250 SPRING CT, BARTOW, FL, 33830 |
| Putnam Abel A | Agent | 500 S. Florida Ave, Lakeland, FL, 33801 |
| GUFFEY, DREW B | President | 1250 SPRING CT, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-08-24 | Putnam, Abel A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-24 | 500 S. Florida Ave, Suite 300, Lakeland, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 125 E MAIN ST, P.O. DRAWER 59, BARTOW, FL 33831-0059 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 125 E MAIN ST, P.O. DRAWER 59, BARTOW, FL 33831-0059 | - |
| EVENT CONVERTED TO NOTES | 1986-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
