| Entity Name: | J. GIBSON MCILVAIN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. GIBSON MCILVAIN COMPANY 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: |
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: | 10 May 1989 (36 years ago) |
| Document Number: | K86866 |
| FEI/EIN Number |
52-1628135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 Philadelphia Road, White Marsh, MD, 21162, US |
| Mail Address: | 10701 Philidelphia Road, White Marsh, MD, 21162, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| McIlvain III J. Gibson | Chief Executive Officer | Po Box 222, White Marsh, MD, 21162 |
| McIlvain Caroline | President | Po Box 222, White Marsh, MD, 21162 |
| McIlvain Marian A | Director | Po Box 222, White Marsh, MD, 21162 |
| Miller Brett A | Vice President | Po Box 222, White Marsh, MD, 21162 |
| Moton Norman J | Vice President | Po Box 222, White Marsh, MD, 21162 |
| Weinberg David | Chief Financial Officer | Po Box 222, White Marsh, MD, 21162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 10701 Philadelphia Road, White Marsh, MD 21162 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 10701 Philadelphia Road, White Marsh, MD 21162 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | INCORP SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-09-01 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
