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GSM (RETAIL), INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
TANNER DAVID Chief Executive Officer 5600 ARGOSY AVENUE, HUNTINGTON BEACH, CA, 92649
SCIROCCO JOSEPH Chief Financial Officer 5600 ARGOSY AVENUE, HUNTINGTON BEACH, CA, 92649
ESKENAZI ILENE Secretary 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 -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000007914 BEACHWORKS EXPIRED 2017-01-23 2022-12-31 - 117 WATERWORKS WAY, IRVINE, CA, 92618
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
G17000007910 QUIET FLIGHT SURF SHOP 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
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
G17000007913 BILLABONG 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
G16000058712 BILLABONG ACTIVE 2016-06-14 2026-12-31 - TOWN CENTER AT BOCA RATON, 6000 GLADES RD #1106D, BOCA RATON, FL, 33431

Events

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. -

Debts

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

Documents

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

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Smith Nathan

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Johnson Erik

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CORPORATION SERVICE COMPANY

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PATRICK PRESERVE GP, LLC - Inactive
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Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
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Companies related by address

No other companies in our directory share the same address as GSM (RETAIL), INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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