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THE GERBER GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE GERBER GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GERBER GROUP, 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: 27 Aug 1998 (27 years ago)
Document Number: P98000074804
FEI/EIN Number 650862356

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14356 Emerald Lake Drive #2, Delray Beach, FL, 33446, US
Mail Address: 14356 Emerald Lake Drive #2, Delray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gerber Sanford R President 14356 Emerald Lake Drive, Delray Beach, FL, 33446
Gerber Sanford R Secretary 14356 Emerald Lake Drive, Delray Beach, FL, 33446
Gerber Sanford R Director 14356 Emerald Lake Drive, Delray Beach, FL, 33446
GERBER sUSAN A Vice President 14356 Emerald Lake Drive, Delray Beach, FL, 33446
GERBER sUSAN A Treasurer 14356 Emerald Lake Drive, Delray Beach, FL, 33446
GERBER sUSAN A Director 14356 Emerald Lake Drive, Delray Beach, FL, 33446
Gerber Sanford R Agent 14356 Emerald Lake Drive #2, Delray Beach, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000112043 THE GERBER GROUP ACTIVE 2022-09-08 2027-12-31 - 14356 EMERALD LAKE DRIVE, #2, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 14356 Emerald Lake Drive #2, #2, Delray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2022-01-31 14356 Emerald Lake Drive #2, #2, Delray Beach, FL 33446 -
REGISTERED AGENT NAME CHANGED 2022-01-31 Gerber, Sanford Robert -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 14356 Emerald Lake Drive #2, #2, Delray Beach, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State