| Entity Name: | GERALD STEVENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERALD STEVENS, 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: | 30 Dec 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P00000000963 |
| FEI/EIN Number |
650971499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 905 lake shore drive, lake park, FL, 33403, US |
| Address: | 1800 ELLER DRIVE, 300, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| legilus max | Chief Executive Officer | 905 lake shore drive, lake park, FL, 33403 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2021-01-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 1800 ELLER DRIVE, 300, FORT LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 1800 ELLER DRIVE, 300, FORT LAUDERDALE, FL 33316 | - |
| AMENDMENT | 2000-11-13 | - | - |
| RESTATED ARTICLES | 2000-03-22 | - | - |
| MERGER | 2000-03-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000027997 |
| MERGER NAME CHANGE | 2000-03-01 | GERALD STEVENS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-26 |
| ANNUAL REPORT | 2001-05-02 |
| Amendment | 2000-11-13 |
| Restated Articles | 2000-03-22 |
| Merger | 2000-03-01 |
| ANNUAL REPORT | 2000-02-14 |
| Domestic Profit | 1999-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
