| Entity Name: | GCA SERVICES GROUP OF NORTH CAROLINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 May 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Apr 2008 (17 years ago) |
| Document Number: | F01000002452 |
| FEI/EIN Number | 56-1104889 |
| Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 |
| Mail Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Miller, Brant | Senior Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Newborn, Andrea R. | Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Jacobsen, Rene | Director | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Salmirs, Scott B. | Director | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Jacobsen, Rene | President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Chin, Dean A. | Treasurer | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Peters, Ross | Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Peters, Ross | Tax | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | NRAI SERVICES, INC. | No data |
| CANCEL ADM DISS/REV | 2008-04-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-11-15 | GCA SERVICES GROUP OF NORTH CAROLINA, INC. | No data |
| REINSTATEMENT | 2004-11-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-10-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000178941 | TERMINATED | 1000000706877 | COLUMBIA | 2016-03-02 | 2026-03-10 | $ 43,834.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J15001081468 | TERMINATED | 1000000698390 | DUVAL | 2015-10-28 | 2025-12-04 | $ 47,690.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-02 |
| Reg. Agent Change | 2017-01-24 |
| ANNUAL REPORT | 2017-01-06 |
| Reg. Agent Change | 2016-09-23 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
