GCA SERVICES GROUP, INC. - Florida Company Profile
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| Entity Name: | GCA SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Nov 2018 (7 years ago) |
| Document Number: | F04000004970 |
| FEI/EIN Number |
36-4516504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478-4630, US |
| Mail Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478-4630, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Chin Dean A | Treasurer | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| Salmirs Scott B | Director | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| Jacobsen Rene | Director | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| Jacobsen Rene | President | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| Goldman David | Secretary | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| Peters Ross | Vice President | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | - |
| MERGER | 2018-11-27 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | NRAI SERVICES, INC. | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State