| Entity Name: | THE GILBERT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GILBERT GROUP, 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: | 08 Dec 1986 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M42819 |
| FEI/EIN Number |
592747743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 621 SW 178 WAY, PEMBROKE PINES, FL, 33029, US |
| Address: | 8041 SW 136 CT., MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT, JAMES P. | Director | 621 SW 178 WAY, PEMBROKE PINES, FL |
| GILBERT, JAMES P. | President | 621 SW 178 WAY, PEMBROKE PINES, FL |
| GILBERT, JAMES P., JR. | Agent | 621 SW 178 WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-18 | 8041 SW 136 CT., MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-18 | 621 SW 178 WAY, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-05 | 8041 SW 136 CT., MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-08 | GILBERT, JAMES P., JR. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
