GIBRALTAR FINANCIAL CORPORATION - Florida Company Profile
Headquarter
Entity Name: | GIBRALTAR FINANCIAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 22 Oct 1993 (32 years ago) |
Date of dissolution: | 30 Sep 2005 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Sep 2005 (20 years ago) |
Document Number: | P93000073448 |
FEI/EIN Number | 650444764 |
Address: | 220 ALHAMBRA CIRCLE, FIFTH FLOOR, CORAL GABLES, FL, 33134, US |
Mail Address: | 220 ALHAMBRA CIRCLE, FIFTH FLOOR, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAYWORTH STEVEN D | Treasurer | 1300 ALFONSO AVENUE, MIAMI, FL, 33146 |
HAYWORTH STEVEN D | Director | 1300 ALFONSO AVENUE, MIAMI, FL, 33146 |
DYKE JAMES T | Director | 309 CENTER ST, LITLE ROCK, AR, 72201 |
KRAMER TERRY A | Director | 137 MURRAY LANE, SOUTH HAMPTON, NY, 11768 |
CARON TONY | Secretary | 1060 SE 6 COURT, DANIA, FL, 33004 |
BARTHET PATRICK C | Agent | 200 SOUTH BISCAYNE BLVD, SUITE 1800, MIAMI, FL, 33131 |
DAVID KIRLAND | Chairman | 235 WELLS RD, PALM BEACH, FL, 33480 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2005-09-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BOSTON PRIVATE FINANCIAL HOLDINGS,. MERGER NUMBER 500000053575 |
REGISTERED AGENT NAME CHANGED | 2002-09-23 | BARTHET, PATRICK CESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-09-23 | 200 SOUTH BISCAYNE BLVD, SUITE 1800, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-05-08 | 220 ALHAMBRA CIRCLE, FIFTH FLOOR, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 1999-05-08 | 220 ALHAMBRA CIRCLE, FIFTH FLOOR, CORAL GABLES, FL 33134 | - |
AMENDMENT | 1998-06-30 | - | - |
Name | Date |
---|---|
Merger | 2005-09-30 |
ANNUAL REPORT | 2005-04-30 |
ANNUAL REPORT | 2004-04-22 |
ANNUAL REPORT | 2003-07-18 |
Reg. Agent Change | 2002-09-23 |
ANNUAL REPORT | 2002-03-28 |
ANNUAL REPORT | 2001-05-14 |
ANNUAL REPORT | 2000-05-10 |
ANNUAL REPORT | 1999-05-08 |
Amendment | 1998-06-30 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State