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GIBSON WINE COMPANY - Florida Company Profile

Company Details

Entity Name: GIBSON WINE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIBSON WINE COMPANY 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: 29 Apr 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Jun 2006 (19 years ago)
Document Number: P02000046722
FEI/EIN Number 940840555

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

Address: 1720 ACADEMY AVE, SANGER, CA, 93657
Mail Address: 1720 ACADEMY AVE, SANGER, CA, 93657
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'Higgins Thomas Gene 1720 ACADEMY AVE, SANGER, CA, 93657
Simpson Frank Chief Financial Officer 1720 ACADEMY AVE, SANGER, CA, 93657
Nilmeier Keith President 1720 ACADEMY AVE, SANGER, CA, 93657
Metzger Duane Vice President 1720 ACADEMY AVE, SANGER, CA, 93657
Mayeda Jr Henry Secretary 1720 ACADEMY AVE, SANGER, CA, 93657
Karle James Treasurer 1720 Academy Ave, Sanger, CA, 93657
KATO HIROSHI Agent 1551 W COPAUS ROAD STE 109, PAMANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2006-06-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-07-31
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State