| Entity Name: | GEARBOX HOLDINGS 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: | 16 May 2019 (6 years ago) |
| Document Number: | F19000002553 |
| FEI/EIN Number |
981482453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 Foxgrove Avenue, Beckenham, Ke, BR3 5BA, GB |
| Mail Address: | 27 Foxgrove Avenue, Beckenham, Ke, BR3 5BA, GB |
| Name | Role | Address |
|---|---|---|
| WELLER DEAN | Director | 27 Foxgrove Avenue, Beckenham, Ke, BR3 5A |
| WELLER DEAN | President | 27 Foxgrove Avenue, Beckenham, Ke, BR3 5A |
| WELLER VERONICA | Director | 27 Foxgrove Avenue, Beckenham, Ke, BR3 5A |
| WELLER VERONICA | Secretary | 27 Foxgrove Avenue, Beckenham, Ke, BR3 5A |
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | 27 Foxgrove Avenue, Beckenham, Kent BR3 5BA GB | - |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 27 Foxgrove Avenue, Beckenham, Kent BR3 5BA GB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-09 |
| Foreign Profit | 2019-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
