| Entity Name: | GIMBEL HOLDING CO. II (FLORIDA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Nov 2002 (22 years ago) |
| Date of dissolution: | 18 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2013 (11 years ago) |
| Document Number: | L02000030458 |
| FEI/EIN Number | 820572422 |
| Address: | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL, 33487 |
| Mail Address: | 1800 ELLER DRIVE, 222, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH SHELBY | Agent | 1800 ELLER DRIVE, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| GIMBEL DIANE | Managing Member | 5296 BOCA MARINA CIR SOUTH, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034205 | AUTO HARBOR | EXPIRED | 2013-04-09 | 2018-12-31 | No data | C/O THE FITZGERALD GROUP, 1800 ELLER DRIVE, STE 222, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 1800 ELLER DRIVE, SUITE 222, FORT LAUDERDALE, FL 33316 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | SMITH, SHELBY | No data |
| CANCEL ADM DISS/REV | 2008-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-04 | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL 33487 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-02-27 |
| REINSTATEMENT | 2008-11-04 |
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-09-02 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
