GERALD STEVENS, INC. - Florida Company Profile
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| Entity Name: | GERALD STEVENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Nov 1975 (50 years ago) |
| Date of dissolution: | 01 Mar 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Mar 2000 (25 years ago) |
| Document Number: | 835416 |
| FEI/EIN Number | 410719035 |
| Address: | 301 EAST LAS OLAS BLVD., SUITE 300, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 301 EAST LAS OLAS BLVD., SUITE 300, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WILLIAMS ANDREW W | Director | 176 OCEAN WAY, VERO BEACH, FL |
| GEDDIS GERALD R | Director | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL |
| ROYER KENNETH | Director | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL |
| BERRARD STEVEN | Director | 301 EAST LAS OLAS BLVD., STE. 300, FORT LAUDERDALE, FL, 33301 |
| BYRNE THOMAS C | Director | 301 EAST LAS OLAS BLVD., STE. 300, FORT LAUDERDALE, FL, 33301 |
| PUTTICK KENNETH | Director | 1401 U.S. HWY. 1, VERO BEACH, FL, 32960 |
| WILLIAMS ANDREW W | Chairman | 176 OCEAN WAY, VERO BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-03-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000000963. MERGER NUMBER 700000027997 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-06 | 301 EAST LAS OLAS BLVD., SUITE 300, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-06 | 301 EAST LAS OLAS BLVD., SUITE 300, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1999-06-22 | GERALD STEVENS, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-03-01 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-10-06 |
| Name Change | 1999-06-22 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-01-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State