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GERALD STEVENS RETAIL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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