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G & SONS CORP. - Florida Company Profile

Company Details

Entity Name: G & SONS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G & SONS CORP. 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: 27 Feb 1986 (39 years ago)
Date of dissolution: 24 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 2018 (7 years ago)
Document Number: M28030
FEI/EIN Number 592639114

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

Address: 1036 N. MIAMI AVENUE, MIAMI, FL, 33136-3515
Mail Address: 8265 SW 48 STREET, MIAMI, FL, 33155
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GISPERT, LUIS President 8265 SW 48 STREET, MIAMI, FL, 33155
GISPERT, LUIS Secretary 8265 SW 48 STREET, MIAMI, FL, 33155
GISPERT, LUIS Treasurer 8265 SW 48 STREET, MIAMI, FL, 33155
GISPERT, LUIS Director 8265 SW 48 STREET, MIAMI, FL, 33155
GISPERT, LUIS Agent 8265 SW 48 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-24 - -
CHANGE OF MAILING ADDRESS 1998-02-25 1036 N. MIAMI AVENUE, MIAMI, FL 33136-3515 -
REGISTERED AGENT ADDRESS CHANGED 1998-02-25 8265 SW 48 STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State