GARDINER SIMPSON, INC. - Florida Company Profile
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| Entity Name: | GARDINER SIMPSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDINER SIMPSON, 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: | 17 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000005387 |
| FEI/EIN Number |
133930729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 PARK AVENUE, NEW YORK, NY, 10016 |
| Mail Address: | 10 PARK AVENUE, NEW YORK, NY, 10016 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSLEY ELIZABETH S | Director | 10 PARK AVENUE, NEW YORK, NY, 10016 |
| CORPORATION SERVICE COMPANY | Agent | - |
| KEETON SUZANNE G | Director | 10 PARK AVENUE, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-01-30 | GARDINER SIMPSON, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-30 | 10 PARK AVENUE, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-30 | 10 PARK AVENUE, NEW YORK, NY 10016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-01-16 |
| NAME CHANGE | 1997-01-30 |
| Domestic Profit Articles | 1997-01-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State