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GIBSON SECURITY CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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