| Entity Name: | GIBSON BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jun 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jul 2013 (12 years ago) |
| Document Number: | F03000003080 |
| FEI/EIN Number | 73-1244520 |
| Address: | 209 10th Avenue S., Suite 460, Nashville, TN 37203 |
| Mail Address: | 209 10th Avenue S., Suite 460, Nashville, TN 37203 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Taylor, Mark | Chief Financial Officer | 209 10th Avenue S., Suite 460 Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Taylor, Mark | Secretary | 209 10th Avenue S., Suite 460 Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Zilkha, Nathaniel | Director | 209 10th Avenue S., Suite 460 Nashville, TN 37203 |
| Hubbard, Nathan | Director | 209 10th Avenue S., Suite 460 Nashville, TN 37203 |
| Driscoll, Brian | Director | 209 10th Avenue S., Suite 460 Nashville, TN 37203 |
| Liles, Kevin | Director | 209 10th Avenue S., Suite 460 Nashville, TN 37203 |
| Kushner, Brian | Director | 209 10th Avenue S., Suite 460 Nashville, TN 37203 |
| Needham, William | Director | 209 10th Avenue S., Suite 460 Nashville, TN 37203 |
| Gueikian, Cesar | Director | 209 10th Avenue S., Suite 460 Nashville, TN 37203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-02 | 115 NORTH CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-02 | COGENCY GLOBAL INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 209 10th Avenue S., Suite 460, Nashville, TN 37203 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 209 10th Avenue S., Suite 460, Nashville, TN 37203 | No data |
| NAME CHANGE AMENDMENT | 2013-07-11 | GIBSON BRANDS, INC. | No data |
| CANCEL ADM DISS/REV | 2009-01-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2004-11-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-09-02 |
| ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
