| Entity Name: | GIBRALTAR PRIVATE SUCCESSION PLANNING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBRALTAR PRIVATE SUCCESSION PLANNING CORPORATION 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: | 16 Mar 2009 (16 years ago) |
| Date of dissolution: | 29 Jul 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jul 2009 (16 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 |
|---|---|---|
| HAYWORTH STEVEN D | Chief Executive Officer | 220 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| HAYWORTH STEVEN D | Director | 220 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| HAYWORTH STEVEN D | Chairman | 220 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| CRAKER LAURA | Secretary | 220 ALHAMBRA CIRLE, FIFTH FLOOR, CORAL GABLES, FL, 33134 |
| CRAKER LAURA | Treasurer | 220 ALHAMBRA CIRLE, FIFTH FLOOR, 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 |
| CRAKER LAURA | Chief Financial Officer | 220 ALHAMBRA CIRCLE, FIFTH FLOOR, CORAL GABLES, FL, 331345101 |
| LAPIDES MATTHEW D | Director | 220 ALHAMBRA CIRCLE STE 800, CORAL GABLES, FL, 33134 |
| CRAKER LAURA | Agent | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-07-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000073177. CONVERSION NUMBER 500000098535 |
| AMENDMENT AND NAME CHANGE | 2009-05-18 | GIBRALTAR PRIVATE SUCCESSION PLANNING CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-18 | CRAKER, LAURA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-18 | 220 ALHAMBRA CIRCLE, FIFTH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2009-05-18 |
| Domestic Profit | 2009-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
