| Entity Name: | GILBANE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 7 Jackson Walkway, Providence, RI 02903 |
| Mail Address: | 7 Jackson Walkway, Providence, RI 02903 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Murray, Robert J. | Vice President | 7 Jackson Walkway, Providence, RI 02903 |
| Gordon, Brad A. | Vice President | 7 Jackson Walkway, Providence, RI 02903 |
| Gilbane, Robert V. | Vice President | 7 Jackson Walkway, Providence, RI 02903 |
| Name | Role | Address |
|---|---|---|
| Murray, Robert J. | Chief Financial Officer and Treasurer | 7 Jackson Walkway, Providence, RI 02903 |
| Name | Role | Address |
|---|---|---|
| Gilbane, Thomas F., Jr. | Chief Executive Officer | 7 Jackson Walkway, Providence, RI 02903 |
| Name | Role | Address |
|---|---|---|
| Gordon, Brad A. | General Counsel and Secretary | 7 Jackson Walkway, Providence, RI 02903 |
| Name | Role | Address |
|---|---|---|
| Gilbane, Robert V. | Director | 7 Jackson Walkway, Providence, RI 02903 |
| Gilbane, Thomas F., III | Director | 7 Jackson Walkway, Providence, RI 02903 |
| Allen, Richard K. | Director | 7 Jackson Walkway, Providence, RI 02903 |
| Kelly, Christie | Director | 7 Jackson Walkway, Providence, RI 02903 |
| Gilbane, William J., III | Director | 7 Jackson Walkway, Providence, RI 02903 |
| Tresham, William R.C. | Director | 7 Jackson Walkway, Providence, RI 02903 |
| Dixon, Robert L. | Director | 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 |
| Name | Role | Address |
|---|---|---|
| Gabriel, Everett | Assistant Treasurer | 7 Jackson Walkway, Providence, RI 02903 |
| Name | Role | Address |
|---|---|---|
| Gilbane, Thomas F., Jr. | Chairman | 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 7 Jackson Walkway, Providence, RI 02903 | No data |
| NAME CHANGE AMENDMENT | 1998-11-18 | GILBANE, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-08-27 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 1985-10-11 | No data | No data |
| REINSTATEMENT | 1984-12-12 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
| 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 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
