| Entity Name: | GDC AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GDC AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Jul 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Feb 2021 (4 years ago) |
| Document Number: | P11000063648 |
| FEI/EIN Number |
45-2966187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 South Boulevard, Suite 200, Charlotte, NC, 28209, US |
| Mail Address: | 3600 South Boulevard, Suite 200, Charlotte, NC, 28209, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GDC AMERICA, INC., NEW YORK | 4153343 | NEW YORK |
| Headquarter of | GDC AMERICA, INC., MISSISSIPPI | 1418590 | MISSISSIPPI |
| Headquarter of | GDC AMERICA, INC., RHODE ISLAND | 001765435 | RHODE ISLAND |
| Headquarter of | GDC AMERICA, INC., ALASKA | 10261015 | ALASKA |
| Headquarter of | GDC AMERICA, INC., ALABAMA | 001-110-123 | ALABAMA |
| Headquarter of | GDC AMERICA, INC., MINNESOTA | 625488ec-3183-ee11-9078-00155d01c440 | MINNESOTA |
| Headquarter of | GDC AMERICA, INC., KENTUCKY | 1321304 | KENTUCKY |
| Headquarter of | GDC AMERICA, INC., COLORADO | 20201023412 | COLORADO |
| Headquarter of | GDC AMERICA, INC., CONNECTICUT | 2888406 | CONNECTICUT |
| Headquarter of | GDC AMERICA, INC., IDAHO | 5476593 | IDAHO |
| Headquarter of | GDC AMERICA, INC., ILLINOIS | CORP_74446795 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GDC AMERICA 401(K) PLAN | 2023 | 452966187 | 2024-08-01 | GDC AMERICA, INC. | 123 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-01 |
| Name of individual signing | MCKINZEY SAYERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Hanson William | President | 3600 South Boulevard, Charlotte, NC, 28209 |
| Hanson William | Director | 3600 South Boulevard, Charlotte, NC, 28209 |
| Hutchison Adria | Chief Financial Officer | 3600 South Boulevard, Charlotte, NC, 28209 |
| Bichsel Max | Secretary | 3600 South Boulevard, Charlotte, NC, 28209 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-30 | 3600 South Boulevard, Suite 200, Charlotte, NC 28209 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-30 | 3600 South Boulevard, Suite 200, Charlotte, NC 28209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-14 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2021-02-08 | GDC AMERICA, INC. | - |
| AMENDMENT | 2016-02-19 | - | - |
| AMENDMENT | 2011-09-29 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-30 |
| ANNUAL REPORT | 2024-04-13 |
| Reg. Agent Change | 2023-08-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-30 |
| Reg. Agent Change | 2022-02-22 |
| Name Change | 2021-02-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
