| Entity Name: | G.S.D. TRADING U.S.A., 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: | 18 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2013 (12 years ago) |
| Document Number: | F12000004260 |
| FEI/EIN Number |
760224741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16628 MARKET STREET, CHANNELVIEW, TX, 77530, US |
| Mail Address: | P.O. Box 1419, CHANNELVIEW, TX, 77530, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Davis David | President | 1913 Lundy Lane, Friendswood, TX, 77546 |
| Owens Carrie | Secretary | 2235 Rockhaven Dr, Houston, TX, 77062 |
| Wilson Wesley T | Treasurer | 16628 MARKET STREET, CHANNELVIEW, TX, 77530 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 11811 East Fwy Ste 451, Houston, TX 77029 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 11811 East Fwy Ste 451, Houston, TX 77029 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-17 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 16628 MARKET STREET, CHANNELVIEW, TX 77530 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 16628 MARKET STREET, CHANNELVIEW, TX 77530 | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| Reg. Agent Change | 2024-07-17 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347267114 | 0419700 | 2024-02-08 | 15843 S E 78TH PL, WHITE SPRINGS, FL, 32096 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2126465 |
| Safety | Yes |
| Health | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
