| Entity Name: | GILBANE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Apr 1959 (66 years ago) |
| Branch of: | GILBANE, INC., RHODE ISLAND (Company Number 000097901) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Nov 1998 (26 years ago) |
| Document Number: | 813554 |
| FEI/EIN Number |
05-0147010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 Jackson Walkway, Providence, RI, 02903, US |
| Mail Address: | 7 Jackson Walkway, Providence, RI, 02903, US |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Murray Robert J | Vice President | 7 Jackson Walkway, Providence, RI, 02903 |
| Newman Jane E | Director | 7 Jackson Walkway, Providence, RI, 02903 |
| Aeppel Glyn | Director | 7 Jackson Walkway, Providence, RI, 02903 |
| Broderick Edward T | Director | 7 Jackson Walkway, Providence, RI, 02903 |
| Halverson Steven T | Director | 7 Jackson Walkway, Providence, RI, 02903 |
| McKeon William J | Director | 7 Jackson Walkway, Providence, RI, 02903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000084807 | COASTAL/GILBANE BUILDING COMPANY, A JOINT VENTURE | EXPIRED | 2012-08-28 | 2017-12-31 | - | 5959 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 7 Jackson Walkway, Providence, RI 02903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 7 Jackson Walkway, Providence, RI 02903 | - |
| NAME CHANGE AMENDMENT | 1998-11-18 | GILBANE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-27 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1985-10-11 | - | - |
| REINSTATEMENT | 1984-12-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341300721 | 0418800 | 2016-03-03 | 2700 DONALD ROSS ROAD, PALM BEACH GARDENS, FL, 33410 | |||||||||||||
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| 339051989 | 0419700 | 2013-05-07 | 413 NW 8TH AVE., GAINESVILLE, FL, 32601 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
