| Entity Name: | G&SONS INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G&SONS INVESTMENTS, 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: | 15 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | P13000015340 |
| FEI/EIN Number |
46-2043141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1165 Everglades Blvd N, NAPLES, FL, 34120, US |
| Mail Address: | 1165 Everglades Blvd N, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLE GUSTAVO | Vice President | 1165 Everglades Blvd N, NAPLES, FL, 34120 |
| CALLE JAIME A | President | 1165 Everglades Blvd N, NAPLES, FL, 34120 |
| CALLE CARLOS F | Treasurer | 1165 Everglades Blvd N, NAPLES, FL, 34120 |
| CALLE JAIME A | Agent | 1165 Everglades Blvd N, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 1165 Everglades Blvd N, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 1165 Everglades Blvd N, NAPLES, FL 34120 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | CALLE, JAIME A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 1165 Everglades Blvd N, NAPLES, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-26 |
| REINSTATEMENT | 2020-02-03 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-22 |
| Domestic Profit | 2013-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
