| Entity Name: | GIBSON INNOVATIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F14000005379 |
| FEI/EIN Number | 62-5582563 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Curleigh, James | Chief Executive Officer | 209 10th Avenue S, Suite 460 Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Curleigh, James | Director | 209 10th Avenue S, Suite 460 Nashville, TN 37203 |
| Berryman, David H | Director | 209 10th Avenue S, Suite 460 Nashville, TN 37203 |
| Mattoon, Kimberly | Director | 209 10th Avenue S, Suite 460 Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Mattoon, Kimberly | Chief Financial Officer | 209 10th Avenue S, Suite 460 Nashville, TN 37203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | 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 | Date |
|---|---|
| Reg. Agent Resignation | 2023-12-20 |
| 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 |
| ANNUAL REPORT | 2015-04-23 |
| Foreign Profit | 2014-12-19 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
