| Entity Name: | GEAR SOFTWARE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEAR SOFTWARE HOLDINGS, 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: | 02 May 2001 (24 years ago) |
| Document Number: | P01000044145 |
| FEI/EIN Number |
651104231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 Australian Ave, Suite 1, Mangonia Park, FL, 33407, US |
| Mail Address: | 5900 Australian Ave, Suite 1, Mangonia Park, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DFS AGENT, LLC | Agent | - |
| WRIGHTSON FREDERICK WIII | President | 354 Cypress Drive, Tequesta, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | DFS Agent, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 5900 Australian Ave, Suite 1, Mangonia Park, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 5900 Australian Ave, Suite 1, Mangonia Park, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
