GIBSON GROUP MANAGEMENT INC - Florida Company Profile
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| Entity Name: | GIBSON GROUP MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBSON GROUP MANAGEMENT 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: | 30 Dec 2013 (11 years ago) |
| Document Number: | P13000102263 |
| FEI/EIN Number |
46-4421440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 E Oakland Park Blvd, Suite 105, WILTON MANORS FL, FL, 33334, US |
| Mail Address: | 120 E Oakland Park Blvd, #105, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON ROSY | President | 120 E Oakland Park Blvd, WILTON MANORS FL, FL, 33334 |
| BARON ROSY | Vice Treasurer | 120 E Oakland Park Blvd, WILTON MANORS FL, FL, 33334 |
| BARON ROSY | Director | 120 E Oakland Park Blvd, WILTON MANORS FL, FL, 33334 |
| BARON ROSY A | Agent | 120 E Oakland Park Blvd, WILTON MANORS FL, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 120 E Oakland Park Blvd, Suite 105, WILTON MANORS FL, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 120 E Oakland Park Blvd, Suite 105, WILTON MANORS FL, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 120 E Oakland Park Blvd, Suite 105, WILTON MANORS FL, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | BARON, ROSY A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State