GIBSON & SONS ROOFING, INC. - Florida Company Profile
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| Entity Name: | GIBSON & SONS ROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBSON & SONS ROOFING, 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: | 25 Feb 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2010 (15 years ago) |
| Document Number: | P99000018299 |
| FEI/EIN Number |
593560455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12700 106TH ST, LARGO, FL, 33773, US |
| Mail Address: | PO BOX 1778, LARGO, FL, 33779 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON DONALD | Agent | 710 TUSKAWILLA ST, CLW, FL, 33756 |
| GIBSON CHARLES S | Chief Executive Officer | PO Box 1778, LARGO, FL, 33779 |
| GIBSON DONALD | Chief Operating Officer | PO Box 1778, LARGO, FL, 33779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 10363 127th Ave, LARGO, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 710 TUSKAWILLA ST, CLW, FL 33756 | - |
| REINSTATEMENT | 2010-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-08-04 | 10363 127th Ave, LARGO, FL 33773 | - |
| REINSTATEMENT | 2002-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002102969 | LAPSED | 2009 CA 005615 MB | PALM BEACH CO. CIRCUIT CIVIL | 2009-05-27 | 2014-08-10 | $97,007.15 | AMERICAN BUILDERS AND CONTRACTORS SUPPLY COMPANY, INC., 800 NW 65TH STREET, FT. LAUDERDALE, FL 33309 |
| J08900020411 | LAPSED | 06-6232-CI-19 | CIR CRT 6 CIR PINELLAS FL | 2008-10-13 | 2013-12-15 | $21198.15 | SUNCOAST ROOFERS SUPPLY, INC, 14212 N NEBRASKA AVENUE, TAMPA, FL 33613 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State