| Entity Name: | GENSTAR SOUTHERN DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENSTAR SOUTHERN DEVELOPMENT, 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: |
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: | 25 Jun 1984 (41 years ago) |
| Date of dissolution: | 31 Aug 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 1995 (30 years ago) |
| Document Number: | H09336 |
| FEI/EIN Number |
592424948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 ALLEN PKWY, STE A28-04, HOUSTON, TX, 77019, US |
| Mail Address: | P O B OX 3247, STE A28-04, HOUSTON, TX, 77253, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUTERS PETER | Director | 2929 ALLEN PKWY, HOUSTON, TX |
| GEISSINGER FREDERICK | President | 2929 ALLEN PKWY, HOUSTON, TX |
| GEISSINGER FREDERICK | Director | 2929 ALLEN PKWY, HOUSTON, TX |
| NICHOLAS DONALD H | Secretary | 2929 ALLEN PKWY, HOUSTON, TX |
| NICHOLAS DONALD H | Vice President | 2929 ALLEN PKWY, HOUSTON, TX |
| NICHOLAS DONALD H | Director | 2929 ALLEN PKWY, HOUSTON, TX |
| KUPSTAS LAWRENCE | Vice President | 2929 ALLEN PKWY, HOUSTON, TX |
| KUPSTAS LAWRENCE | Treasurer | 2929 ALLEN PKWY, HOUSTON, TX |
| GERLACH OTTO I | Secretary | 2929 ALLEN PKWY, HOUSTON, TX |
| SELLERS KIMBERLY C | TO | 2929 ALLEN PKWY, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-08-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H54465. CORPORATE MERGER NUMBER 300000007203 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 2929 ALLEN PKWY, STE A28-04, HOUSTON, TX 77019 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | 2929 ALLEN PKWY, STE A28-04, HOUSTON, TX 77019 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
