| Entity Name: | GIBSON INNOVATIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F14000005379 |
| FEI/EIN Number |
62-5582563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 10th Avenue S, Nashville, TN, 37203, US |
| Mail Address: | 209 10th Avenue S, Nashville, TN, 37203, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Curleigh James | Chief Executive Officer | 209 10th Avenue S, Nashville, TN, 37203 |
| Berryman David H | Director | 209 10th Avenue S, Nashville, TN, 37203 |
| Mattoon Kimberly | Chief Financial Officer | 209 10th Avenue S, Nashville, TN, 37203 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 209 10th Avenue S, Suite 460, Nashville, TN 37203 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 209 10th Avenue S, Suite 460, Nashville, TN 37203 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
