| Entity Name: | GIBSON MARINE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBSON MARINE CONSTRUCTION, 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: | 23 Jul 1990 (35 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L88403 |
| FEI/EIN Number |
650215108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2931 BELCHER ROAD, DUNEDIN, FL, 34698, US |
| Mail Address: | 2931 BELCHER ROAD, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON, MYRON S. | President | 2931 BELCHER ROAD, DUNEDIN, FL, 34698 |
| GIBSON, PATTY L. | Secretary | 2931 BELCHER ROAD, DUNEDIN, FL, 34698 |
| GIBSON, PATTY L. | Treasurer | 2931 BELCHER ROAD, DUNEDIN, FL, 34698 |
| GIBSON, MYRON S | Agent | 2931 BELCHER ROAD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | 2931 BELCHER ROAD, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-26 | 2931 BELCHER ROAD, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-26 | 2931 BELCHER ROAD, DUNEDIN, FL 34698 | - |
| NAME CHANGE AMENDMENT | 1997-12-04 | GIBSON MARINE CONSTRUCTION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-07 | GIBSON, MYRON S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-07 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-04-20 |
| Name Change | 1997-12-04 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
