Entity Name: | GIBSON & CO., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GIBSON & CO., 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: | 29 Jun 1967 (58 years ago) |
Date of dissolution: | 21 Nov 1984 (40 years ago) |
Last Event: | EVENT CONVERTED TO NOTES |
Event Date Filed: | 21 Nov 1984 (40 years ago) |
Document Number: | 318378 |
FEI/EIN Number |
591170906
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7245 BEDLINGTON ROAD MIAMI LKSFL 33014, PO BOX 3665, MIAMI, FL, 33169 |
Mail Address: | 7245 BEDLINGTON ROAD MIAMI LKSFL 33014, PO BOX 3665, MIAMI, FL, 33169 |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BURKHART, DONNA R | Secretary | 1004 WASHINGTON ST, HOLLYWOOD, FL 00000 |
BURKHART, DONNA R | Treasurer | 1004 WASHINGTON ST, HOLLYWOOD, FL 00000 |
ROGAN, THOMAS B | Director | 9690 NW 41 STREET, MIAMI, FL 00000 |
GIBSON, ROBB A | President | 7245 BEDLINGTON ROAD, MIAMI LAKES, FL 00000 |
GIBSON, ROBB A | Director | 7245 BEDLINGTON ROAD, MIAMI LAKES, FL 00000 |
GIBSON, ROBB A | Agent | 7245 BEDLINGTON ROAD, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
EVENT CONVERTED TO NOTES | 1984-11-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1983-03-21 | 7245 BEDLINGTON ROAD MIAMI LKSFL 33014, PO BOX 3665, MIAMI, FL 33169 | - |
CHANGE OF MAILING ADDRESS | 1983-03-21 | 7245 BEDLINGTON ROAD MIAMI LKSFL 33014, PO BOX 3665, MIAMI, FL 33169 | - |
REGISTERED AGENT ADDRESS CHANGED | 1983-03-21 | 7245 BEDLINGTON ROAD, MIAMI LAKES, FL, 33014 | - |
EVENT CONVERTED TO NOTES | 1978-05-16 | - | - |
EVENT CONVERTED TO NOTES | 1976-08-25 | - | - |
NAME CHANGE AMENDMENT | 1976-08-25 | GIBSON & CO., INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State