| Entity Name: | GIBBONS - HORIZON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBBONS - HORIZON ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000009002 |
| FEI/EIN Number |
208561199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| Mail Address: | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOTTERMAN MARK J | President | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| LOTTERMAN MARK J | Director | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| GIBBONS JOSEPH | Director | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| WEISMAN STEVEN | Vice President | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| WEISMAN STEVEN | Secretary | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| WEISMAN STEVEN | Director | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| LOTTERMAN MARK | Agent | 3640 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
