| Entity Name: | GARDINER & THEOBALD 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: | 26 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2020 (4 years ago) |
| Document Number: | F12000001807 |
| FEI/EIN Number |
582055197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 535 FIFTH AVENUE, NEW YORK, NY, 10017, US |
| Address: | 2222 Ponce De Leon Blvd, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Andrew Jonathan | Manager | 37 Old Wagon Road, Wilton, CT, 06897 |
| Hennessy Matthew | Fina | 8 Pleasant Street, Katonah, NY, 10536 |
| Halli Alex | Agent | 2222 Ponce De Leon Blvd, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-12 | 2222 Ponce De Leon Blvd, Miami, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-12 | 2222 Ponce De Leon Blvd, Miami, FL 33134 | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | Halli, Alex | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 2222 Ponce De Leon Blvd, Miami, FL 33134 | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-10-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
