GSM (RETAIL), INC. - Florida Company Profile
Share on:
| Entity Name: | GSM (RETAIL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 May 2008 (17 years ago) |
| Date of dissolution: | 24 Feb 2020 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Feb 2020 (6 years ago) |
| Document Number: | F08000002291 |
| FEI/EIN Number | 431979454 |
| Address: | 5600 ARGOSY AVENUE, HUNTINGTON BEACH, CA, 92649, US |
| Mail Address: | 5600 ARGOSY AVENUE, HUNTINGTON BEACH, CA, 92649, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| TANNER DAVID | Chief Executive Officer | 5600 ARGOSY AVENUE, HUNTINGTON BEACH, CA, 92649 |
| ESKENAZI ILENE | Secretary | 5600 ARGOSY AVENUE, HUNTINGTON BEACH, CA, 92649 |
| SCIROCCO JOSEPH | Chief Financial Officer | 5600 ARGOSY AVENUE, HUNTINGTON BEACH, CA, 92649 |
| Smith Nathan | President | 5600 ARGOSY AVENUE, HUNTINGTON BEACH, CA, 92649 |
| Johnson Erik | Chief Financial Officer | 5600 ARGOSY AVENUE, HUNTINGTON BEACH, CA, 92649 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007909 | UNIVERSAL EYEWEAR | EXPIRED | 2017-01-23 | 2022-12-31 | - | 117 WATERWORKS WAY, IRVINE, CA, 92618 |
| G17000007908 | QUIET FLIGHT | EXPIRED | 2017-01-23 | 2022-12-31 | - | 117 WATERWORKS WAY, IRVINE, CA, 92618 |
| G17000007911 | THE ISLAND CLOTHING CO. | EXPIRED | 2017-01-23 | 2022-12-31 | - | 117 WATERWORKS WAY, IRVINE, CA, 92618 |
| G17000007915 | ADVENTURE EYEWEAR | EXPIRED | 2017-01-23 | 2022-12-31 | - | 117 WATERWORKS WAY, IRVINE, CA, 92618 |
| G17000007912 | ELEMENT | EXPIRED | 2017-01-23 | 2022-12-31 | - | 117 WATERWORKS WAY, IRVINE, CA, 92618 |
| G17000007910 | QUIET FLIGHT SURF SHOP | EXPIRED | 2017-01-23 | 2022-12-31 | - | 117 WATERWORKS WAY, IRVINE, CA, 92618 |
| G1700007913 | BILLABONG | EXPIRED | 2017-01-23 | 2022-12-31 | - | 117 WATERWORKS WAY, IRVINE, CA, 92618 |
| G17000007914 | BEACHWORKS | EXPIRED | 2017-01-23 | 2022-12-31 | - | 117 WATERWORKS WAY, IRVINE, CA, 92618 |
| G17000007913 | BILLABONG | EXPIRED | 2017-01-23 | 2022-12-31 | - | 117 WATERWORKS WAY, IRVINE, CA, 92618 |
| G16000058712 | BILLABONG | ACTIVE | 2016-06-14 | 2026-12-31 | - | TOWN CENTER AT BOCA RATON, 6000 GLADES RD #1106D, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 5600 ARGOSY AVENUE, 100, HUNTINGTON BEACH, CA 92649 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 5600 ARGOSY AVENUE, 100, HUNTINGTON BEACH, CA 92649 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-21 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2012-12-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2010-12-07 | GSM (RETAIL), INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000477758 | TERMINATED | 1000000670653 | LEON | 2015-04-03 | 2035-04-17 | $ 1,688.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-02-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| Reg. Agent Change | 2015-12-21 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-12-19 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State