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GIBRALTAR FINANCIAL CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: GIBRALTAR FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIBRALTAR FINANCIAL CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Oct 1993 (31 years ago)
Date of dissolution: 30 Sep 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Sep 2005 (19 years ago)
Document Number: P93000073448
FEI/EIN Number 650444764

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

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
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GIBRALTAR FINANCIAL CORPORATION, NEW YORK 1777612 NEW YORK
Headquarter of GIBRALTAR FINANCIAL CORPORATION, NEW YORK 3097275 NEW YORK

Key Officers & Management

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

Events

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 - -

Documents

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State