GSM (RETAIL), INC. - Florida Company Profile
| Entity Name: | GSM (RETAIL), 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: | 20 May 2008 (17 years ago) |
| Date of dissolution: | 24 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Feb 2020 (5 years ago) |
| Document Number: | F08000002291 |
| FEI/EIN Number |
431979454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 Jun 2025
Sources: Florida Department of State