Entity Name: | GERALD STEVENS 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: | 12 May 1998 (27 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | F98000002706 |
FEI/EIN Number |
650835450
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1800 ELLER DRIVE, SUITE 300, FORT LAUDERDALE, FL, 33316, US |
Mail Address: | 1800 ELLER DRIVE, SUITE 300, FORT LAUDERDALE, FL, 33316, US |
ZIP code: | 33316 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ROYER GREGORY R | Secretary | 1800 ELLER DRIVE SUITE 300, FORT LAUDERDALE, FL, 33316 |
ROYER GREGORY R | Vice President | 1800 ELLER DRIVE SUITE 300, FORT LAUDERDALE, FL, 33316 |
HAWKINS THOMAS W | VPAO | 1800 ELLER DRIVE SUITE 300, FORT LAUDERDALE, FL, 33316 |
MOOR WAYNE | VPFO | 1800 ELLER DRIVE SUITE 300, FORT LAUDERDALE, FL, 33316 |
MATTSON JEFFREY M | Vice President | 1800 ELLER DRIVE SUITE 300, FORT LAUDERDALE, FL, 33316 |
MATTSON JEFFREY M | Secretary | 1800 ELLER DRIVE SUITE 300, FORT LAUDERDALE, FL, 33316 |
MATTSON JEFFREY M | Assistant Treasurer | 1800 ELLER DRIVE SUITE 300, FORT LAUDERDALE, FL, 33316 |
CHAPMAN JOHN G | Vice President | 1800 ELLER DRIVE SUITE 300, FORT LAUDERDALE, FL, 33316 |
CHAPMAN JOHN G | Treasurer | 1800 ELLER DRIVE SUITE 300, FORT LAUDERDALE, FL, 33316 |
CHAPMAN JOHN G | Assistant Secretary | 1800 ELLER DRIVE SUITE 300, FORT LAUDERDALE, FL, 33316 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 1800 ELLER DRIVE, SUITE 300, FORT LAUDERDALE, FL 33316 | - |
CHANGE OF MAILING ADDRESS | 2001-05-02 | 1800 ELLER DRIVE, SUITE 300, FORT LAUDERDALE, FL 33316 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-01-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2000-01-31 | CORPORATION SERVICE COMPANY | - |
NAME CHANGE AMENDMENT | 1999-06-16 | GSI, INC. | - |
AMENDMENT | 1998-09-30 | - | - |
NAME CHANGE AMENDMENT | 1998-09-18 | GERALD STEVENS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-05-02 |
ANNUAL REPORT | 2000-01-31 |
Name Change | 1999-06-16 |
ANNUAL REPORT | 1999-03-01 |
Amendment | 1998-09-30 |
Name Change | 1998-09-18 |
Foreign Profit | 1998-05-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State