GIBSON WELDING SHEETMETAL & VENT, INC. - Florida Company Profile
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| Entity Name: | GIBSON WELDING SHEETMETAL & VENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBSON WELDING SHEETMETAL & VENT, 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 Jan 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Mar 1997 (28 years ago) |
| Document Number: | P97000004331 |
| FEI/EIN Number |
593424791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 MOUNTAIN DR, DESTIN, FL, 32541 |
| Mail Address: | 335 MOUNTAIN DR, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| City: | Destin |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON DEAN M | President | 335 MOUNTAIN DR, DESTIN, FL, 32541 |
| HAUGHT BRUCE A | Agent | 543 HARBOR BLVD., DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-06-09 | HAUGHT, BRUCE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-09 | 543 HARBOR BLVD., STE. 403, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 335 MOUNTAIN DR, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 335 MOUNTAIN DR, DESTIN, FL 32541 | - |
| NAME CHANGE AMENDMENT | 1997-03-31 | GIBSON WELDING SHEETMETAL & VENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900019873 | LAPSED | 2008 CC 002488 S | OKALOOSA CTY CRT | 2008-08-27 | 2013-10-29 | $11300.00 | ALVIN & POLLY LEBLANC, 134 OVERLOOK DRIVE, MIRAMAR BEACH, FL 32550 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State