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GATESTONE & CO. INTERNATIONAL INC. - Florida Company Profile

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Company Details

Entity Name: GATESTONE & CO. INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 May 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Mar 2012 (13 years ago)
Document Number: F02000002332
FEI/EIN Number 161495207

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

Address: 455 NORTH 3RD STREET, SUITE 260, PHOENIX, AZ, 85004
Mail Address: 455 N 3rd St., Suite 260, Phoenix, AZ, 85004, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Wilson Nicholas C Director 455 N 3RD STREET, PHOENIX, AZ, AZ, 85004
Wilson Nicholas Director 455 N 3RD STREET, PHOENIX, AZ, 85004
Falkner Durea M Director 455 N 3rd St Ste 260, PHOENIX, AZ, AZ, 850043937
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2023-01-11 455 NORTH 3RD STREET, SUITE 260, PHOENIX, AZ 85004 -
REGISTERED AGENT NAME CHANGED 2021-08-26 REGISTERED AGENT SOLUTIONS, INC. -
NAME CHANGE AMENDMENT 2012-03-15 GATESTONE & CO. INTERNATIONAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 455 NORTH 3RD STREET, SUITE 260, PHOENIX, AZ 85004 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-04
Reg. Agent Change 2021-08-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-22
AMENDED ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-07

CFPB Complaint

Date:
2022-02-23
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-10-26
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided
Date:
2020-05-21
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Date:
2019-12-21
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided
Date:
2019-10-29
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Other

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Date of last update: 01 Jun 2025

Sources: Florida Department of State