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H. GILBERT INC. - Florida Company Profile

Company Details

Entity Name: H. GILBERT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H. GILBERT 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: 05 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: P13000065318
FEI/EIN Number 46-3392348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1856 N NOB HILL ROAD, PLANTATION, FL, 33322, US
Mail Address: 1856 N NOB HILL ROAD, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIDAL HEATHER L President 1461 NW 94TH AVE, PLANTATION, FL, 33322
Pidal HEATHER Agent 1461 NW 94TH AVE, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000040129 PARADISE TRADING COMPANY ACTIVE 2025-03-21 2030-12-31 - 1461 NW 94TH AVE, PLANTATION, FL, 33322
G19000127638 PARADISE TRADING COMPANY EXPIRED 2019-12-03 2024-12-31 - 1856 N NOB HILL ROAD #125, FT LAUDERDALE, FL, 33322
G13000100621 PARADISE TRADING COMPANY EXPIRED 2013-10-10 2018-12-31 - 9888 NW 2ND ST, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 1461 NW 94TH AVE, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2021-10-19 1856 N NOB HILL ROAD, #126, PLANTATION, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-03 1856 N NOB HILL ROAD, #126, PLANTATION, FL 33322 -
REINSTATEMENT 2019-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-09-08 Pidal, HEATHER -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-05-14
ANNUAL REPORT 2020-03-03
REINSTATEMENT 2019-12-02
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-09-08
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State