| Entity Name: | GCA SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Aug 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Nov 2018 (6 years ago) |
| Document Number: | F04000004970 |
| FEI/EIN Number | 36-4516504 |
| 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: | DELAWARE |
| 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 | 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 |
|---|---|---|
| Salmirs, Scott B. | Director | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Jacobsen, Rene | Director | 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 | 2024-03-27 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | No data |
| MERGER | 2018-11-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000187101 |
| 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 | 2007-10-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-21 |
| Merger | 2018-11-27 |
| ANNUAL REPORT | 2018-02-07 |
| Reg. Agent Change | 2017-01-24 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
