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GSI ENVIRONMENTAL INC. - Florida Company Profile

Company Details

Entity Name: GSI ENVIRONMENTAL 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: 27 Aug 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jan 2024 (a year ago)
Document Number: F13000003661
FEI/EIN Number 76-0195706

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2501 Chatham Rd Suite N, Springfield, IL, 62704, US
Mail Address: 4601 E. Douglas Ave. STE 150, Wichita, KS, 67218, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
MCGUIRE TRAVIS President 7901 4th St N STE 300, St. Petersburg, FL, 33702
ANDERSON JANET Secretary 7901 4th St N STE 300, St. Petersburg, FL, 33702
PAQUETTE SHAWN Treasurer 7901 4th St N STE 300, St. Petersburg, FL, 33702
Grossestreuer Michael Director 7901 4th St N STE 300, St. Petersburg, FL, 33702
Mok Chin Man (Bill Director 7901 4th St N STE 300, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 2501 Chatham Rd Suite N, Springfield, IL 62704 -
CHANGE OF MAILING ADDRESS 2024-02-01 2501 Chatham Rd Suite N, Springfield, IL 62704 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 7901 4th St N STE 300, St. Petersburg, FL 33702 -
AMENDMENT 2024-01-26 - -
REGISTERED AGENT NAME CHANGED 2023-02-06 Northwest Registered Agent LLC -
DROPPING ALTERNATE NAME 2016-09-23 GSI ENVIRONMENTAL INC. -
AMENDMENT 2013-09-09 - AFFIDAVIT TO CHG OFFICER/DIRECTORS

Documents

Name Date
ANNUAL REPORT 2024-02-01
Amendment 2024-01-26
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-19
AMENDED ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2017-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State