| 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 |
| 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 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
