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J.M. GIBSON MECHANICAL, INC. - Florida Company Profile

Company Details

Entity Name: J.M. GIBSON MECHANICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.M. GIBSON MECHANICAL, 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: 22 Aug 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Aug 2013 (12 years ago)
Document Number: P06000110055
FEI/EIN Number 03-0601836

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

Address: 924 S. Carob Point, Inverness, FL, 34450, US
Mail Address: PO Box 1016, Inverness, FL, 34451, US
ZIP code: 34450
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.M. GIBSON MECHANICAL INC 401K PLAN 2023 030601836 2024-05-24 J.M. GIBSON MECHANICAL, INC 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238220
Sponsor’s telephone number 3522209064
Plan sponsor’s address 924 S CAROB PT, INVERNESS, FL, 34450

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing ALIBET RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
J.M. GIBSON MECHANICAL INC 401K PLAN 2022 030601836 2023-05-26 J.M. GIBSON MECHANICAL, INC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238220
Sponsor’s telephone number 3522209064
Plan sponsor’s address 924 S CAROB PT, INVERNESS, FL, 34450

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing ALIBET RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
J.M. GIBSON MECHANICAL INC 401K PLAN 2021 030601836 2022-06-16 J.M. GIBSON MECHANICAL, INC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238220
Sponsor’s telephone number 3522209064
Plan sponsor’s address 924 S CAROB PT, INVERNESS, FL, 34450

Signature of

Role Plan administrator
Date 2022-06-16
Name of individual signing MAILIS GONZALEZ
Valid signature Filed with authorized/valid electronic signature
J.M. GIBSON MECHANICAL INC 401K PLAN 2020 030601836 2021-06-02 J.M. GIBSON MECHANICAL, INC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238220
Sponsor’s telephone number 3522209064
Plan sponsor’s address 924 S CAROB PT, INVERNESS, FL, 34450

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing CRYSTAL GIBSON
Valid signature Filed with authorized/valid electronic signature
J.M. GIBSON MECHANICAL INC 401K PLAN 2019 030601836 2020-10-13 J.M. GIBSON MECHANICAL, INC 0
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238220
Sponsor’s telephone number 3522209064
Plan sponsor’s address 924 S CAROB PT, INVERNESS, FL, 34450

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing CRYSTAL GIBSON
Valid signature Filed with authorized/valid electronic signature
J.M. GIBSON MECHANICAL INC 401K PLAN 2019 030601836 2021-01-19 J.M. GIBSON MECHANICAL, INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238220
Sponsor’s telephone number 3522209064
Plan sponsor’s address 924 S CAROB PT, INVERNESS, FL, 34450

Signature of

Role Plan administrator
Date 2021-01-19
Name of individual signing CRYSTAL GIBSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Gibson Joseph M President PO Box 1016, Inverness, FL, 34451
Gibson Crystal L Vice President PO Box 1016, Inverness, FL, 34451
Gibson Crystal L Agent 924 S. Carob Point, Inverness, FL, 34450

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-12-22 924 S. Carob Point, Inverness, FL 34450 -
REGISTERED AGENT NAME CHANGED 2022-12-22 Gibson, Crystal L -
REGISTERED AGENT ADDRESS CHANGED 2022-12-22 924 S. Carob Point, Inverness, FL 34450 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-20 924 S. Carob Point, Inverness, FL 34450 -
AMENDMENT 2013-08-05 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
STATEMENT OF FACT 2023-01-04
AMENDED ANNUAL REPORT 2022-12-22
AMENDED ANNUAL REPORT VOIDED 2022-12-21
AMENDED ANNUAL REPORT VOIDED 2022-12-20
AMENDED ANNUAL REPORT VOIDED 2022-12-19
AMENDED ANNUAL REPORT 2022-12-17
AMENDED ANNUAL REPORT VOIDED 2022-12-16
ANNUAL REPORT 2022-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4240337203 2020-04-27 0491 PPP 924 S. Carob Pt., Inverness, FL, 34450
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 773654.22
Loan Approval Amount (current) 773654.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Inverness, CITRUS, FL, 34450-0900
Project Congressional District FL-12
Number of Employees 82
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 781920.66
Forgiveness Paid Date 2021-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State