GMS SOUTHEAST, INC. - Florida Company Profile
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| Entity Name: | GMS SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMS SOUTHEAST, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 May 1984 (41 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Aug 2024 (a year ago) |
| Document Number: | H05603 |
| FEI/EIN Number |
59-2410846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3904 East Adamo Drive, Tampa, FL, 33605, US |
| Mail Address: | 3904 East Adamo Drive, Tampa, FL, 33605, US |
| ZIP code: | 33605 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Turner John CJr. | Director | 100 Crescent Centre Parkway, Tucker, GA, 30084 |
| Deakin Scott M | Director | 100 Crescent Centre Parkway, Tucker, GA, 30084 |
| Apolinsky Craig D | Secretary | 100 Crescent Centre Parkway, Tucker, GA, 30084 |
| Hester Matthew Jr. | Vice President | 100 Crescent Centre Parkway, Tucker, GA, 30084 |
| Scully Kathryn E | Asst | 100 Crescent Centre Parkway, Tucker, GA, 30084 |
| McKenna Andrew C | Asst | 100 Crescent Centre Parkway, Tucker, GA, 30084 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000099888 | R. S. ELLIOTT SPECIALTY SUPPLY | ACTIVE | 2024-08-22 | 2029-12-31 | - | 3904 EAST ADAMO DRIVE, TAMPA, FL, 33605 |
| G24000081195 | KIMCO SUPPLY COMPANY | ACTIVE | 2024-07-08 | 2029-12-31 | - | 3904 EAST ADAMO DRIVE, TAMPA, FL, 33605 |
| G24000039079 | OLYMPIA BUILDING SUPPLIES | ACTIVE | 2024-03-19 | 2029-12-31 | - | 3904 EAST ADAMO DRIVE, TAMPA, FL, 33605 |
| G23000020457 | COLONIAL MATERIALS | ACTIVE | 2023-02-13 | 2028-12-31 | - | 3904 EAST ADAMO DRIVE, TAMPA, FL, 33605 |
| G23000020459 | CAPITOL MATERIALS COASTAL | ACTIVE | 2023-02-13 | 2028-12-31 | - | 3904 EAST ADAMO DRIVE, TAMPA, FL, 33605 |
| G22000097131 | GATOR GYPSUM, INC. | ACTIVE | 2022-08-16 | 2027-12-31 | - | 3904 EAST ADAMO DRIVE, TAMPA, FL, 33605 |
| G22000068833 | CONSTRUCTION SUPPLY OF SOUTHWEST FLORIDA | ACTIVE | 2022-06-06 | 2027-12-31 | - | 3904 EAST ADAMO DRIVE, TAMPA, FL, 33605 |
| G22000056366 | KIMCO SUPPLY | ACTIVE | 2022-05-04 | 2027-12-31 | - | 100 CRESENT CENTER PKWY STE #800, TUCKER, GA, 30084 |
| G17000112235 | OLYMPIA BUILDING SUPPLIES | ACTIVE | 2017-10-11 | 2027-12-31 | - | 100 CRESCENT CENTRE PARKWAY, SUITE 800, TUCKER, GA, 30084 |
| G17000107938 | OLYMPIA BUILDING MATERIALS | EXPIRED | 2017-09-29 | 2022-12-31 | - | 100 CRESCENT CENTRE PARKWAY,SUITE 800, TUCKER, GA, 30084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-08-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000257791 |
| MERGER | 2023-09-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000243747 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-11 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2023-02-01 | - | - |
| MERGER | 2023-01-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000235773 |
| AMENDMENT AND NAME CHANGE | 2022-08-15 | GMS SOUTHEAST, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 3904 East Adamo Drive, Tampa, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 3904 East Adamo Drive, Tampa, FL 33605 | - |
| MERGER | 2017-09-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000174919 |
| Name | Date |
|---|---|
| Merger | 2024-08-26 |
| ANNUAL REPORT | 2024-04-22 |
| Merger | 2023-09-01 |
| Reg. Agent Change | 2023-05-11 |
| Amendment | 2023-02-01 |
| Merger | 2023-01-26 |
| ANNUAL REPORT | 2023-01-26 |
| Amendment and Name Change | 2022-08-15 |
| AMENDED ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2022-03-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State