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DAVID GIBSON & SONS, INC. - Florida Company Profile

Company Details

Entity Name: DAVID GIBSON & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID GIBSON & SONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Feb 1987 (38 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: J56037
FEI/EIN Number 592813017

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ROUTE 1 BOX 170, LEE, FL, 32059
Mail Address: ROUTE 1 BOX 170, LEE, FL, 32059
ZIP code: 32059
County: Madison
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBSON, DAVID President ROUTE 1 BOX 170, LEE, FL
GIBSON, DAVID Treasurer ROUTE 1 BOX 170, LEE, FL
GIBSON, DAVID Director ROUTE 1 BOX 170, LEE, FL
GIBSON, PAUL Vice President ROUTE 1 BOX 170, LEE, FL
GIBSON, PAUL Director ROUTE 1 BOX 170, LEE, FL
GIBSON, DAVID JR. Vice President ROUTE 1 BOX 170, LEE, FL
GIBSON, DAVID JR. Director ROUTE 1 BOX 170, LEE, FL
GIBSON, LEANNE Secretary ROUTE 1 BOX 170, LEE, FL
GIBSON, LEANNE Director ROUTE 1 BOX 170, LEE, FL
GIBSON, BRUCE Agent ROUTE 1 BOX 170, LEE, FL, 32059

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 ROUTE 1 BOX 170, LEE, FL 32059 -
CHANGE OF MAILING ADDRESS 2025-01-01 ROUTE 1 BOX 170, LEE, FL 32059 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT NAME CHANGED 1988-06-24 GIBSON, BRUCE -

Date of last update: 02 Apr 2025

Sources: Florida Department of State