| Entity Name: | THE GORDON COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GORDON COMPANY, 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: | 17 Jun 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Nov 2004 (20 years ago) |
| Document Number: | P03000067163 |
| FEI/EIN Number |
200051613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2263 NW Boca Raton Boulevard, Boca Raton, FL, 33431, US |
| Mail Address: | 2263 NW Boca Raton Boulevard, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON JEFFREY D | Director | 2263 NW Boca Raton Boulevard, Boca Raton, FL, 33431 |
| GORDON JEFFREY D | President | 2263 NW Boca Raton Boulevard, Boca Raton, FL, 33431 |
| GORDON JEFFREY D | Secretary | 2263 NW Boca Raton Boulevard, Boca Raton, FL, 33431 |
| GORDON JEFFREY D | Treasurer | 2263 NW Boca Raton Boulevard, Boca Raton, FL, 33431 |
| Bouchard Gordon Chantale | Secretary | 2263 NW Boca Raton Boulevard, Boca Raton, FL, 33431 |
| David Softness PA | Agent | 201 South Biscayne Boulevard, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 2263 NW Boca Raton Boulevard, Suite # 101, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 2263 NW Boca Raton Boulevard, Suite # 101, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | David Softness PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 201 South Biscayne Boulevard, Suite 2740, Miami, FL 33131 | - |
| CANCEL ADM DISS/REV | 2004-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2017-12-01 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
