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GLADSTONE PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: GLADSTONE PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLADSTONE PROPERTIES, 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: 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: 02 Oct 2000 (24 years ago)
Document Number: P00000093349
FEI/EIN Number 651046710

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

Address: 930 Harbor Dr, Key Biscayne, FL, 33149, US
Mail Address: 930 Harbor Dr, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500742F5566EC3932 P00000093349 US-FL GENERAL ACTIVE 2000-10-02

Addresses

Legal 930 Harbor Dr, Key Biscayne, US-FL, US, 33149
Headquarters 930 Harbor Dr, Key Biscayne, US-FL, US, 33149

Registration details

Registration Date 2021-12-30
Last Update 2023-12-27
Status ISSUED
Next Renewal 2024-12-30
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As P00000093349

Key Officers & Management

Name Role Address
RODRIGUEZ-FRAILE GONZALO President 701 BRICKELL AVENUE, MIAMI, FL, 33131
RODRIGUEZ-FRAILE GONZALO Secretary 701 BRICKELL AVENUE, MIAMI, FL, 33131
RODRIGUEZ-FRAILE GONZALO Treasurer 701 BRICKELL AVENUE, MIAMI, FL, 33131
RODRIGUEZ-FRAILE GONZALO Director 701 BRICKELL AVENUE, MIAMI, FL, 33131
CONDE LISSETTE G Officer 6036 N WATERWAY DR, CORAL TERRACE, FL, 33155
CT CORPORATION Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 930 Harbor Dr, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2019-04-29 930 Harbor Dr, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2003-04-21 CT CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2003-04-21 1200 SOUTH PINE ISLAND ROAD, 16TH FLOOR, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State