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GSIRM HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: GSIRM HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GSIRM HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Mar 1970 (55 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: 361181
FEI/EIN Number 591286440

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

Address: 4100 GOODLETTE RD. N, NAPLES, FL, 34103, US
Mail Address: 4100 GOODLETTE RD. N, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAVEMEIER GREGORY W Director 4100 GOODLETTE RD N, NAPLES, FL, 34103
HAVEMEIER BRAD A President 4100 GOODLETTE RD N, NAPLES, FL, 34103
HAVEMEIER BRAD A Director 4100 GOODLETTE RD N, NAPLES, FL, 34103
GLEESON MICHELLE G Treasurer 4100 GOODLETTE ROAD N, NAPLES, FL, 34103
HAVEMEIER BRAD A Agent 4100 GOODLETTE RD N, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
NAME CHANGE AMENDMENT 2018-12-10 GSIRM HOLDINGS, INC. -
AMENDED AND RESTATEDARTICLES 2016-01-19 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-19 4100 GOODLETTE RD N, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-19 4100 GOODLETTE RD. N, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2009-01-19 4100 GOODLETTE RD. N, NAPLES, FL 34103 -
AMENDMENT 2007-12-20 - -
REGISTERED AGENT NAME CHANGED 2004-04-26 HAVEMEIER, BRAD A -

Documents

Name Date
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-01
Name Change 2018-12-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25
Amended and Restated Articles 2016-01-19
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State