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MY GIB, INC. - Florida Company Profile

Company Details

Entity Name: MY GIB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MY GIB, 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: 15 Feb 1971 (54 years ago)
Document Number: 377186
FEI/EIN Number 591316560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 29th Avenue North, Saint Petersburg, FL, 33704, US
Mail Address: 800 29th Avenue North, Saint Petersburg, FL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBBONS, KIRK M. Secretary 3321 HENDERSON BLVD, TAMPA, FL, 33609
GIBBONS, KIRK M. Director 3321 HENDERSON BLVD, TAMPA, FL, 33609
Gibbons Gary A President 3321 HENDERSON BLVD, TAMPA, FL, 33609
Gibbons Gary A Agent 800 29th Avenue North, Saint Petersburg, FL, 33704
GIBBONS, KIRK M. Vice President 3321 HENDERSON BLVD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 800 29th Avenue North, Saint Petersburg, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 800 29th Avenue North, Saint Petersburg, FL 33704 -
CHANGE OF MAILING ADDRESS 2020-01-14 800 29th Avenue North, Saint Petersburg, FL 33704 -
REGISTERED AGENT NAME CHANGED 2014-02-17 Gibbons, Gary A. -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State