| Entity Name: | GILBERT & SON CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILBERT & SON CONSTRUCTION, 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: | 09 Jan 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2021 (4 years ago) |
| Document Number: | S24179 |
| FEI/EIN Number |
593052081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12002 RHODINE ROAD, RIVERVIEW, FL, 33579 |
| Mail Address: | 12002 RHODINE ROAD, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gilbert David A | Agent | 12002 RHODINE ROAD, RIVERVIEW, FL, 33579 |
| DAVID A GILBERT | Vice President | 11930 RHODINE RD., RIVERVIEW, FL, 33579 |
| Spencer J Gilbert III | President | 12002 RHODINE ROAD, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2020-02-18 | - | - |
| VOLUNTARY DISSOLUTION | 2020-02-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-19 | 12002 RHODINE ROAD, RIVERVIEW, FL 33579 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-28 | Gilbert, David A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-12 | 12002 RHODINE ROAD, RIVERVIEW, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-12 | 12002 RHODINE ROAD, RIVERVIEW, FL 33579 | - |
| AMENDMENT | 2003-11-24 | - | - |
| NAME CHANGE AMENDMENT | 1995-10-19 | GILBERT & SON CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-09-09 |
| ANNUAL REPORT | 2022-01-13 |
| REINSTATEMENT | 2021-01-22 |
| Revocation of Dissolution | 2020-02-18 |
| VOLUNTARY DISSOLUTION | 2020-02-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
