| Entity Name: | ROGER P. GIBSON, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Aug 1977 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2009 (16 years ago) |
| Document Number: | 542873 |
| FEI/EIN Number | 59-1773220 |
| Address: | 5893 SUNSET DRIVE, SOUTH MIAMI, FL 33143 |
| Mail Address: | 5893 SUNSET DRIVE, SOUTH MIAMI, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMINI, DENISE | Agent | 5893 SUNSET DRIVE, SOUTH MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| GIBSON, ANA E | President | 5893 SUNSET DRIVE, SOUTH MIAMI, FL 33143 |
| Amini, Denise | President | 5893 SUNSET DRIVE, SOUTH MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| Amini, Denise | Vice President | 5893 SUNSET DRIVE, SOUTH MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| Amini, Denise | Director | 5893 SUNSET DRIVE, SOUTH MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | AMINI, DENISE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 5893 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 5893 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 5893 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | No data |
| AMENDMENT | 2009-07-06 | No data | No data |
| AMENDMENT | 2009-02-09 | No data | No data |
| REINSTATEMENT | 2002-12-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| NAME CHANGE AMENDMENT | 1978-04-14 | ROGER P. GIBSON, INCORPORATED | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
