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G.S.D. TRADING U.S.A., INC. - Florida Company Profile

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Company Details

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: 11811 East Fwy Ste 451, Houston, TX, 77029, US
Mail Address: PO Box 1419, Channelview, TX, 77530, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
- Agent -
Davis David President 11811 East Fwy Ste 451, Houston, TX, 77029
Lambert Cindy Secretary 11811 East Fwy Ste 451, Houston, TX, 77029
Cothran Lacey Treasurer 11811 East Fwy Ste 451, Houston, TX, 77029
Howlett Jesse Assi 11811 East Fwy Ste 451, Houston, TX, 77029
Conway Paul Vice President 11811 East Fwy Ste 451, Houston, TX, 77029

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-02-08
Type:
Complaint
Address:
15843 S E 78TH PL, WHITE SPRINGS, FL, 32096
Safety Health:
Health
Scope:
Partial

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Date of last update: 01 Jul 2025

Sources: Florida Department of State