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GREAT PACIFIC ENTERPRISES (U.S.) INC.

Branch

Company Details

Entity Name: GREAT PACIFIC ENTERPRISES (U.S.) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 Feb 1998 (27 years ago)
Branch of: GREAT PACIFIC ENTERPRISES (U.S.) INC., NEW YORK (Company Number 526096)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2005 (19 years ago)
Document Number: F98000001158
FEI/EIN Number 14-1613722
Address: 223 East Boulevard, Charlotte, NC, 28203, US
Mail Address: 1800-1067 West Cordova Street, Vancouver, V6C 1C7, CA
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Loblaw Darren Director 7576 Kingspointe Pkwy, Orlando, FL, 32819
Barrington-Foote Ryan Director 1800-1067 West Cordova Street, Vancouver, V6C 17

President

Name Role Address
Pattison Jr. Jim President 7576 Kingspointe Pkwy, Suite 188, Orlando, FL, 32819

Secretary

Name Role Address
Desmarais Nick Secretary 1800-1067 West Cordova Street, Vancouver, V6C 17

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 223 East Boulevard, Suite 5, Charlotte, NC 28203 No data
CHANGE OF MAILING ADDRESS 2024-03-07 223 East Boulevard, Suite 5, Charlotte, NC 28203 No data
REGISTERED AGENT NAME CHANGED 2022-06-22 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-22 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REINSTATEMENT 2005-10-26 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-03
Reg. Agent Change 2022-06-22
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State