| Entity Name: | JIM PATTISON U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JIM PATTISON U.S.A. 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: | 25 Oct 1962 (62 years ago) |
| Date of dissolution: | 20 Dec 2024 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | 264000 |
| FEI/EIN Number |
59-0994457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 East Boulevard, Charlotte, NC, 28203, US |
| Mail Address: | 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 1C7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pattison Jim Jr. | Director | 7576 Kingspointe Pkwy, Orlando, FL, 32819 |
| Desmarais Nick | Treasurer | 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 17 |
| Barrington-Foote Ryan | President | 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 17 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RIPLEY ENTERTAINMENT INC.. MERGER NUMBER 100000262571 |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 223 East Boulevard, Suite 5, Charlotte, NC 28203 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 223 East Boulevard, Suite 5, Charlotte, NC 28203 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-22 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2009-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| MERGER | 1999-04-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000022593 |
| NAME CHANGE AMENDMENT | 1990-07-12 | JIM PATTISON U.S.A. INC. | - |
| EVENT CONVERTED TO NOTES | 1985-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-10 |
| Reg. Agent Change | 2022-06-22 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
