| Entity Name: | GEARED UP SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEARED UP SYSTEMS, 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: | 12 Dec 2002 (22 years ago) |
| Date of dissolution: | 07 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2011 (14 years ago) |
| Document Number: | P02000130762 |
| FEI/EIN Number |
201738614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 GULF SHORE DRIVE, #433, DESTIN, FL, 32541 |
| Mail Address: | 240 GULF SHORE DRIVE, #433, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR RICHARD D | Director | 240 GULF SHORE DRIVE #433, DESTIN, FL, 32541 |
| CHY WILLIAM D | Secretary | 1108 FRESNO CIRCLE, STOCKTON, MO, 65785 |
| CARR RICHARD D | Agent | 240 GULF SHORE DRIVE, DESTIN, FL, 32541 |
| CARR RICHARD D | President | 240 GULF SHORE DRIVE #433, DESTIN, FL, 32541 |
| CHY WILLIAM D | Treasurer | 1108 FRESNO CIRCLE, STOCKTON, MO, 65785 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-20 | CARR, RICHARD D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 240 GULF SHORE DRIVE, #433, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-08 | 240 GULF SHORE DRIVE, #433, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-08 | 240 GULF SHORE DRIVE, #433, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-22 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-20 |
| Domestic Profit | 2002-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
