| Entity Name: | GEARSOURCE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEARSOURCE 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| FAIRBAIRN MARCEL A | President | 3101 FAIRLANE FARMS RD, STE 4, WELLINGTON, FL, 33414 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000259935. CONVERSION NUMBER 500000176965 |
| NAME CHANGE AMENDMENT | 2017-07-31 | GEARSOURCE HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-02 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-02 | 600 Brickell Avenue, Suite 3500, Miami, FL 33131 | - |
| AMENDMENT | 2012-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-06 | 3101 FAIRLANE FARMS RD, STE 4, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 3101 FAIRLANE FARMS RD, STE 4, WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 2002-09-16 | GEAR-SOURCE, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
