| Entity Name: | GIBSON'S GOURMET IMPORT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBSON'S GOURMET IMPORT, CORP 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: | 30 Sep 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | P10000080049 |
| FEI/EIN Number |
273599886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1745 EAGLE TRACE BOULEVARD WEST, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1745 EAGLE TRACE BOULEVARD WEST, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON SONIA | President | 17105 NORTH BAY RD - APT. 611, SUNNY ISLES BEACH, FL, 33160 |
| TAX BUREU SERVICE CORP | Agent | 11231 NW 20TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-04 | 1745 EAGLE TRACE BOULEVARD WEST, CORAL SPRINGS, FL 33071 | - |
| AMENDMENT | 2023-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-12-04 | 1745 EAGLE TRACE BOULEVARD WEST, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 11231 NW 20TH STREET, SUITE 140/200, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | TAX BUREU SERVICE CORP | - |
| AMENDMENT | 2014-11-17 | - | - |
| AMENDMENT | 2013-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| Amendment | 2023-12-04 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
