| Entity Name: | GILBERT & SON CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 59-3052081 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID A GILBERT | Vice President | 11930 RHODINE RD., RIVERVIEW, FL 33579 |
| Name | Role | Address |
|---|---|---|
| Spencer J Gilbert III | President | 12002 RHODINE ROAD, RIVERVIEW, FL 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2020-02-18 | No data | No data |
| VOLUNTARY DISSOLUTION | 2020-02-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-19 | 12002 RHODINE ROAD, RIVERVIEW, FL 33579 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-28 | Gilbert, David A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-12 | 12002 RHODINE ROAD, RIVERVIEW, FL 33579 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-12 | 12002 RHODINE ROAD, RIVERVIEW, FL 33579 | No data |
| AMENDMENT | 2003-11-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1995-10-19 | GILBERT & SON CONSTRUCTION, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
