| Entity Name: | GMA GARNET (USA) CORP. |
| 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: | 26 Oct 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2023 (a year ago) |
| Document Number: | F07000005382 |
| FEI/EIN Number |
421685662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 Hughes Landing, Ste 725, The Woodlands, TX, 77380, US |
| Mail Address: | 1780 Hughes Landing, Ste 725, The Woodlands, TX, 77380, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LIEBECK ROD | President | 1780 Hughes Landing, Ste 725, The Woodlands, TX, 77380 |
| Yurick Olga | Treasurer | 1780 Hughes Landing, Ste 725, The Woodlands, TX, 77380 |
| WONG DAVID | Secretary | 1780 Hughes Landing, Ste 725, The Woodlands, TX, 77380 |
| ANDERSON LUKE | Chief Financial Officer | 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380 |
| COX GRANT | Chief Executive Officer | 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 1780 Hughes Landing, Ste 725, The Woodlands, TX 77380 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 1780 Hughes Landing, Ste 725, The Woodlands, TX 77380 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-27 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| Amendment | 2023-11-06 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-18 |
| Reg. Agent Change | 2018-07-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
