| Entity Name: | GERALD STEVENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Nov 1975 (49 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
