| 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 |
| Name | Role | Address |
|---|---|---|
| Gilbane Thomas FJr. | Director | Gilbane Building Company, Providence, RI, 02903 |
| Barr Mary | Treasurer | 304 Inverness Way South, Englewood, CO, 80112 |
| Garner Leonard | Secretary | 304 Inverness Way South, Englewood, CO, 80112 |
| DeBenedetti Heidi Jr. | Director | c/o Brad A. Gordon, Secretary, Providence, RI, 02903 |
| Murray Robert J | Director | Gilbane Building Company, Providence, RI, 02903 |
| Gabriel Everett F | Assi | Gilbane Building Company, Providence, RI, 02903 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
