| Entity Name: | GEARSOURCE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2002 (23 years ago) |
| Date of dissolution: | 21 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | P02000083534 |
| FEI/EIN Number | 522374354 |
| Address: | 3101 FAIRLANE FARMS RD, STE 4, WELLINGTON, FL, 33414, US |
| Mail Address: | 3101 FAIRLANE FARMS RD, STE 4, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FAIRBAIRN MARCEL A | President | 3101 FAIRLANE FARMS RD, STE 4, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-21 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000259935. CONVERSION NUMBER 500000176965 |
| NAME CHANGE AMENDMENT | 2017-07-31 | GEARSOURCE HOLDINGS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-02 | GY CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-02 | 600 Brickell Avenue, Suite 3500, Miami, FL 33131 | No data |
| AMENDMENT | 2012-02-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-06 | 3101 FAIRLANE FARMS RD, STE 4, WELLINGTON, FL 33414 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 3101 FAIRLANE FARMS RD, STE 4, WELLINGTON, FL 33414 | No data |
| NAME CHANGE AMENDMENT | 2002-09-16 | GEAR-SOURCE, INC. | No data |
| Name | Date |
|---|---|
| Name Change | 2017-07-31 |
| AMENDED ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-17 |
| Amendment | 2012-02-22 |
| ANNUAL REPORT | 2011-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
