| Entity Name: | HARRISON-GIBSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARRISON-GIBSON, 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: | 18 Apr 1935 (90 years ago) |
| Date of dissolution: | 23 May 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 1996 (29 years ago) |
| Document Number: | 130500 |
| FEI/EIN Number |
596062258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MICHAEL WEINTRAUB, 200 S.E. FIRST STREET, SUITE 901, MIAMI FLA, 33131 |
| Mail Address: | C/O MICHAEL WEINTRAUB, 200 S.E. FIRST STREET, SUITE 901, MIAMI FLA, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB, MICHAEL | President | 200 S.E. FIRST STREET, MIAMI, FL |
| WEINTRAUB, MICHAEL | Director | 200 S.E. FIRST STREET, MIAMI, FL |
| WEINTRAUB, HORTENSE | Director | 200 S.E. FIRST STREET, MIAMI, FL |
| WEINTRAUB, HORTENSE | Vice President | 200 S.E. FIRST STREET, MIAMI, FL |
| GAUNTT, MILES | Director | 200 S.E. lST STREET, MIAMI, FL |
| BEIER, THOMAS | Vice President | 200 S.E. 1ST STREET, MIAMI, FL |
| BEIER, THOMAS | Treasurer | 200 S.E. 1ST STREET, MIAMI, FL |
| SPOONER, SANDRA S | Vice President | 200 SE 1ST ST, MIAMI, FL |
| WEINTRAUB, MICHAEL | Agent | 200 S.E. FIRST STREET, MIAMI, FL, 33131 |
| SPOONER, SANDRA S | Secretary | 200 SE 1ST ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-05-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-19 | 200 S.E. FIRST STREET, #901, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-26 | C/O MICHAEL WEINTRAUB, 200 S.E. FIRST STREET, SUITE 901, MIAMI FLA 33131 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-26 | C/O MICHAEL WEINTRAUB, 200 S.E. FIRST STREET, SUITE 901, MIAMI FLA 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-03 | WEINTRAUB, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
