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GILBANE FEDERAL COMPANY - Florida Company Profile

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Company Details

Entity Name: GILBANE FEDERAL COMPANY
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: 28 Mar 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Apr 2014 (11 years ago)
Document Number: F03000001528
FEI/EIN Number 94-3204374

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

Address: 1220 Concord Ave., Suite 200, Concord, CA, 94520, US
Mail Address: 1220 Concord Ave., Suite 200, Concord, CA, 94520, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Barr Mary Treasurer 304 Inverness Way South, Englewood, CO, 80112
Garner Leonard Secretary 304 Inverness Way South, Englewood, CO, 80112
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Singh Tej Pal Sr 1220 Concord Ave., Concord, CA, 94520
Gordon Brad A Assi 1220 Concord Ave., Concord, CA, 94520
Broderick Edward T Director 1220 Concord Ave., Concord, CA, 94520
GILBANE BUILDING COMPANY Shar -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 1220 Concord Ave., Suite 200, Concord, CA 94520 -
CHANGE OF MAILING ADDRESS 2024-04-09 1220 Concord Ave., Suite 200, Concord, CA 94520 -
NAME CHANGE AMENDMENT 2014-04-18 GILBANE FEDERAL COMPANY -
REGISTERED AGENT NAME CHANGED 2013-03-26 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2012-10-22 ITSI GILBANE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State