| Entity Name: | GENSTAR SOUTHERN DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Jun 1984 (41 years ago) |
| Date of dissolution: | 31 Aug 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 1995 (29 years ago) |
| Document Number: | H09336 |
| FEI/EIN Number | 59-2424948 |
| Address: | 2929 ALLEN PKWY, STE A28-04, HOUSTON, TX 77019 |
| Mail Address: | P O B OX 3247, STE A28-04, HOUSTON, TX 77253 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS, DONALD H | Director | 2929 ALLEN PKWY, HOUSTON, TX |
| TUTERS, PETER | Director | 2929 ALLEN PKWY, HOUSTON, TX |
| GEISSINGER, FREDERICK | Director | 2929 ALLEN PKWY, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| KUPSTAS, LAWRENCE | Vice President | 2929 ALLEN PKWY, HOUSTON, TX |
| NICHOLAS, DONALD H | Vice President | 2929 ALLEN PKWY, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| KUPSTAS, LAWRENCE | Treasurer | 2929 ALLEN PKWY, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| GERLACH, OTTO I | Secretary | 2929 ALLEN PKWY, HOUSTON, TX |
| NICHOLAS, DONALD H | Secretary | 2929 ALLEN PKWY, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| SELLERS, KIMBERLY C | TO | 2929 ALLEN PKWY, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| GEISSINGER, FREDERICK | President | 2929 ALLEN PKWY, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-08-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | 2929 ALLEN PKWY, STE A28-04, HOUSTON, TX 77019 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-09 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
