| Entity Name: | GIBSON & CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBSON & CO. 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: | 15 Jun 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Aug 1997 (28 years ago) |
| Document Number: | P94000045654 |
| FEI/EIN Number |
650499624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 SW 27 Ave, MIAMI, FL, 33133, US |
| Mail Address: | 3400 SW 27 Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB MICHAEL | Chairman | 3400 SW 27 Ave, MIAMI, FL, 33133 |
| WEINTRAUB MICHAEL | Director | 3400 SW 27 Ave, MIAMI, FL, 33133 |
| SPOONER SANDRA S | President | 3400 SW 27 Ave, MIAMI, FL, 33133 |
| SPOONER SANDRA S | Treasurer | 3400 SW 27 Ave, MIAMI, FL, 33133 |
| SPOONER SANDRA S | Director | 3400 SW 27 Ave, MIAMI, FL, 33133 |
| TAM CHRISTINA K | Secretary | 3400 SW 27 Ave, MIAMI, FL, 33133 |
| SPOONER SANDRA S | Agent | 3400 SW 27 Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 3400 SW 27 Ave, 1201, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 3400 SW 27 Ave, 1201, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 3400 SW 27 Ave, 1201, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-05 | SPOONER, SANDRA S | - |
| NAME CHANGE AMENDMENT | 1997-08-11 | GIBSON & CO. INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
