| Entity Name: | GIBRALTAR PRIVATE SUCCESSION PLANNING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Mar 2009 (16 years ago) |
| Date of dissolution: | 29 Jul 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jul 2009 (15 years ago) |
| Document Number: | P09000023614 |
| Address: | GIBRALTAR PRIVATE BANK AND TRUST, 220 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134-5101, US |
| Mail Address: | GIBRALTAR PRIVATE BANK AND TRUST, 220 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134-5101, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAKER LAURA | Agent | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HAYWORTH STEVEN D | Chief Executive Officer | 220 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HAYWORTH STEVEN D | Director | 220 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| CRAKER LAURA | Director | 220 ALHAMBRA CIRLE, FIFTH FLOOR, CORAL GABLES, FL, 33134 |
| HUBBALL JEREMY | Director | 220 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 331345101 |
| LAPIDES MATTHEW D | Director | 220 ALHAMBRA CIRCLE STE 800, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HAYWORTH STEVEN D | Chairman | 220 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CRAKER LAURA | Secretary | 220 ALHAMBRA CIRLE, FIFTH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CRAKER LAURA | Treasurer | 220 ALHAMBRA CIRLE, FIFTH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CRAKER LAURA | Chief Financial Officer | 220 ALHAMBRA CIRCLE, FIFTH FLOOR, CORAL GABLES, FL, 331345101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-07-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000073177. CONVERSION NUMBER 500000098535 |
| AMENDMENT AND NAME CHANGE | 2009-05-18 | GIBRALTAR PRIVATE SUCCESSION PLANNING CORPORATION | No data |
| REGISTERED AGENT NAME CHANGED | 2009-05-18 | CRAKER, LAURA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-18 | 220 ALHAMBRA CIRCLE, FIFTH FLOOR, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| Amendment and Name Change | 2009-05-18 |
| Domestic Profit | 2009-03-16 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
