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Corporation · Florida registry

GILSON, INC.

Inc. in Location not reported, Florida · Document #P34123 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

GILSON, INC. is an active Florida foreign profit corporation filed on May 29, 1991 (document P34123). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Foreign Profit Corporation
Filed
May 29, 1991Reported filing date
Document number
P34123
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 53562-0828
Registered agent
CORPORATION SERVICE COMPANY
Last annual report year
2026
FEI/EIN
39-1081537
Home state
Wisconsin
Address
3000 Parmenter St., Middleton, WI, 53562-0828

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Pres
GILSON ROBERT E
VP,
Paris Nicolas
Dire
Gilson-Paris Molly R.
Dire
Gilson Daniel E
Pres
GILSON ROBERT E
VP,
Paris Nicolas
Dire
Gilson-Paris Molly R.
Dire
Gilson Daniel E

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
P34123
Status
Active
Home Jurisdiction
WI

Names

Legal
GILSON, INC.

Entity

Type
Foreign profit corporation

Addresses

Principal · Street 1
3000 Parmenter St.
Principal · City
Middleton
Principal · Region
WI
Principal · Postal Code
53562-0828
Principal · Country
US
Mailing · Street 1
3000 Parmenter St.
Mailing · City
Middleton
Mailing · Region
WI
Mailing · Postal Code
53562-0828
Mailing · Country
US
Registered Agent · Street 1
1201 HAYS STREET
Registered Agent · City
Tallahassee
Registered Agent · Region
FL
Registered Agent · Postal Code
32301-2525
Officer 1 · Street 1
3000 Parmenter St.
Officer 1 · City
Middleton
Officer 1 · Region
WI
Officer 1 · Postal Code
53562-0828
Officer 2 · Street 1
3000 Parmenter St.
Officer 2 · City
Middleton
Officer 2 · Region
WI
Officer 2 · Postal Code
53562-0828
Officer 3 · Street 1
3000 Parmenter St.
Officer 3 · City
Middleton
Officer 3 · Region
WI
Officer 3 · Postal Code
53562-0828
Officer 4 · Street 1
3000 Parmenter St.
Officer 4 · City
Middleton
Officer 4 · Region
WI
Officer 4 · Postal Code
53562-0828

Dates

Registration
1991-05-29
Last Filing
1995-08-18

Identifiers

Fei
39-1081537

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-01-22
2 · Year
2026
2 · Filed At
2026-01-22
3 · Year
2025
3 · Filed At
2025-01-08

Parties

Registered Agent · Name
CORPORATION SERVICE COMPANY
Registered Agent · Kind
Organization
Officer 1 · Role
Pres
Officer 1 · Kind
Person
Officer 1 · Name
GILSON ROBERT E
Officer 2 · Role
VP,
Officer 2 · Kind
Person
Officer 2 · Name
Paris Nicolas
Officer 3 · Role
Dire
Officer 3 · Kind
Person
Officer 3 · Name
Gilson-Paris Molly R.
Officer 4 · Role
Dire
Officer 4 · Kind
Person
Officer 4 · Name
Gilson Daniel E

Additional reported values

Other reported details

Doc number
P34123
Status code
A
Filing type
FORP
Principal postal code
53562-0828
Formation date
05291991
Fei number
391081537
Last transaction date
08181995
Formation jurisdiction
WI
Report year 1
2026
Report date 1
01222026
Report year 2
2026
Report date 2
01222026
Report year 3
2025
Report date 3
01082025

Names and reported roles

Company name
GILSON, INC.

Addresses and locations

Principal address 1
3000 Parmenter St.
Principal city
Middleton
Principal state
WI
Principal country
US

Mailing information

Mailing address 1
3000 Parmenter St.
Mailing city
Middleton
Mailing state
WI
Mailing postal code
53562-0828
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
Pres
Officer 1 type
P
Officer 1 name
GILSON ROBERT E
Officer 1 address
3000 Parmenter St.
Officer 1 city
Middleton
Officer 1 state
WI
Officer 1 postal code
535620828
Officer 2 title
VP,
Officer 2 type
P
Officer 2 name
Paris Nicolas
Officer 2 address
3000 Parmenter St.
Officer 2 city
Middleton
Officer 2 state
WI
Officer 2 postal code
535620828
Officer 3 title
Dire
Officer 3 type
P
Officer 3 name
Gilson-Paris Molly R.
Officer 3 address
3000 Parmenter St.
Officer 3 city
Middleton
Officer 3 state
WI
Officer 3 postal code
535620828
Officer 4 title
Dire
Officer 4 type
P
Officer 4 name
Gilson Daniel E
Officer 4 address
3000 Parmenter St.
Officer 4 city
Middleton
Officer 4 state
WI
Officer 4 postal code
535620828

Registered agent information

Agent name
CORPORATION SERVICE COMPANY
Agent type
C
Agent address
1201 HAYS STREET
Registered agent city
TALLAHASSEE
Registered agent state
FL
Agent postal code
323012525

Download directory record (JSON)

All retained directory fields

Other reported details

Id
28054188
Slug
gilson-inc-p34123
Entity type
Foreign Profit Corporation
Entity class
corp
Is foreign
1
Registry
FL
Doc number
P34123
Filed on
1991-05-29
Status
Active
Is active
1
Domicile
WI
Principals
[{"r":"Pres","n":"GILSON ROBERT E"},{"r":"VP,","n":"Paris Nicolas"},{"r":"Dire","n":"Gilson-Paris Molly R."},{"r":"Dire","n":"Gilson Daniel E"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
3000 Parmenter St., Middleton, WI, 53562-0828
Zip
53562-0828
Location state
WI

Names and reported roles

Name
GILSON, INC.
City name
Location not reported

Registered agent information

Agent name
CORPORATION SERVICE COMPANY
Agent address
1201 HAYS STREET, TALLAHASSEE, FL, 323012525

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