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GSG HOLDINGS, INC.

Company Details

Entity Name: GSG HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jul 1999 (26 years ago)
Date of dissolution: 02 Jan 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Jan 2003 (22 years ago)
Document Number: P99000068224
FEI/EIN Number 650938604
Mail Address: P O BOX 2508, FT. LAUDERDALE, FL, 33303
Address: 6500 NW 21ST AVE, SUITE 1, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MOODY BRENT L Agent 515 E LAS OLAS BLVD, 15TH FL, FT LAUDERDALE, FL, 33301

Director

Name Role Address
GUERIN SEAN Director 2600 ACACIA CT, FT LAUDERDALE, FL, 33301
ALVAREZ CHARLIE Director 1785 DAYTONIA RD, MIAMI BCH, FL, 33141
SIKES S. BRITT Director 1119 SE 4TH ST, FORT LAUDERDALE, FL, 33301
GERNERT FRANK E Director 2100 S. OCEAN DR. #5J, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
MERGER 2003-01-02 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000025770. MERGER NUMBER 900000044039
MERGER 2002-12-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000043947
CHANGE OF PRINCIPAL ADDRESS 2002-01-07 6500 NW 21ST AVE, SUITE 1, FORT LAUDERDALE, FL 33309 No data
AMENDMENT 2000-05-30 No data No data
CHANGE OF MAILING ADDRESS 2000-04-12 6500 NW 21ST AVE, SUITE 1, FORT LAUDERDALE, FL 33309 No data

Documents

Name Date
Merger 2003-01-02
Merger 2002-12-31
ANNUAL REPORT 2001-03-15
Amendment 2000-05-30
ANNUAL REPORT 2000-04-12
Domestic Profit 1999-07-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State