| Entity Name: | GILSON ENGINEERING SALES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILSON ENGINEERING SALES OF FLORIDA, 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: |
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: | 16 Sep 1994 (31 years ago) |
| Date of dissolution: | 28 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | P94000068753 |
| FEI/EIN Number |
650519354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 144 HARSTON CT., HEATHROW, FL, 32746, US |
| Mail Address: | 535 ROCHESTER RD, PITTSBURGH, PA, 15237, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILSON SHAWN T | President | 144 HARSTON CT., HEATHROW, FL, 32746 |
| GILSON SHAWN T | Director | 144 HARSTON CT., HEATHROW, FL, 32746 |
| GILSON CHRISTOPHER J | Secretary | 535 ROCHESTER RD, PITTSBURGH, PA |
| GILSON CHRISTOPHER J | Treasurer | 535 ROCHESTER RD, PITTSBURGH, PA |
| GILSON CHRISTOPHER J | Director | 535 ROCHESTER RD, PITTSBURGH, PA |
| BERGSTROM JASON | Agent | 144 HARSTON CT., HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GILSON ENGINEERING SALES OF FLORIDA. CONVERSION NUMBER 700000242757 |
| REINSTATEMENT | 2022-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | BERGSTROM, JASON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 144 HARSTON CT., HEATHROW, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 144 HARSTON CT., HEATHROW, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 144 HARSTON CT., HEATHROW, FL 32746 | - |
| Name | Date |
|---|---|
| Conversion | 2023-07-28 |
| ANNUAL REPORT | 2023-07-27 |
| REINSTATEMENT | 2022-11-15 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3352427108 | 2020-04-11 | 0491 | PPP | 144 HARSTON CT, LAKE MARY, FL, 32746-6973 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
