| Entity Name: | GIBSON SECURITY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBSON SECURITY CORP. 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: | 31 May 1935 (90 years ago) |
| Date of dissolution: | 13 Aug 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Aug 1997 (28 years ago) |
| Document Number: | 130692 |
| FEI/EIN Number |
590263355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MICHAEL WEINTRAUB, 200 S.E. FIRST STREET, SUITE 901, MIAMI FLA, 33131 |
| Mail Address: | % 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 |
|---|---|---|
| GENTRY FRANK L | President | NATIONSBANK CORP. CENTER, 100 N. TYRON ST., CHARLOTTE, NC, 28255 |
| GENTRY FRANK L | Director | NATIONSBANK CORP. CENTER, 100 N. TYRON ST., CHARLOTTE, NC, 28255 |
| MACK JOHN E | Secretary | NATIONSBANK CORP. CENTER, 100 N. TYRON ST., CHARLOTTE, NC, 28255 |
| MACK JOHN E | Director | NATIONSBANK CORP. CENTER, 100 N. TYRON ST., CHARLOTTE, NC, 28255 |
| WEINTRAUB MICHAEL | Agent | 200 S.E. FIRST STREET, #901, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-08-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NATIONSBANK CORPORATION. CORPORATE MERGER NUMBER 500000014185 |
| CORPORATE MERGER | 1997-08-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000014109 |
| AMENDMENT | 1997-01-17 | - | - |
| SHARE EXCHANGE | 1993-03-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-03 | 200 S.E. FIRST STREET, #901, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-03 | % MICHAEL WEINTRAUB, 200 S.E. FIRST STREET, SUITE 901, MIAMI FLA 33131 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-03 | % MICHAEL WEINTRAUB, 200 S.E. FIRST STREET, SUITE 901, MIAMI FLA 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-03 | WEINTRAUB, MICHAEL | - |
| Name | Date |
|---|---|
| MERGER | 1997-08-13 |
| MERGER | 1997-08-01 |
| ANNUAL REPORT | 1997-05-02 |
| AMENDMENT | 1997-01-17 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
