| Entity Name: | GIBSON BEACH RENTALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBSON BEACH RENTALS, 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: | 06 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Apr 2017 (8 years ago) |
| Document Number: | P03000026762 |
| FEI/EIN Number |
270049761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S Geronimo ST, Suite 6, Miramar Beach, FL, 32550, US |
| Mail Address: | 80 S Geronimo ST, Suite 6, Miramar Beach, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON LARRY | Vice President | 80 S Geronimo ST, Miramar Beach, FL, 32550 |
| GIBSON JOANNA | President | 80 S Geronimo ST, Miramar Beach, FL, 32550 |
| Cox Thomas | Chief Operating Officer | 80 S Geronimo ST, Miramar Beach, FL, 32550 |
| GIBSON BEACH RENTALS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 80 S Geronimo ST, Suite 6, Miramar Beach, FL 32550 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 80 S Geronimo ST, Suite 6, Miramar Beach, FL 32550 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | Gibson Beach Rentals | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 80 S Geronimo ST, Suite 6, Miramar Beach, FL 32550 | - |
| AMENDMENT | 2017-04-03 | - | - |
| AMENDMENT | 2009-01-08 | - | - |
| AMENDMENT | 2006-11-01 | - | - |
| CANCEL ADM DISS/REV | 2005-08-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-30 |
| Amendment | 2017-04-03 |
| ANNUAL REPORT | 2017-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3975787303 | 2020-04-29 | 0491 | PPP | 1 Beachside Two Drive Suite 2, MIRAMAR BEACH, FL, 32550-4211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
