| Entity Name: | GCA PRODUCTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jul 2010 (15 years ago) |
| Document Number: | F10000003368 |
| FEI/EIN Number | 20-2014076 |
| 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 |
|---|---|---|
| Flynn, Scott | Assistant Secretary | 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 |
| 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 |
|---|---|---|
| Jacobsen, Rene | President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Goldman, David | Secretary | 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 |
| 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 NAME CHANGED | 2017-01-24 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-21 |
| 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: 25 Jan 2025
Sources: Florida Department of State
