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GDC AMERICA, INC. - Florida Company Profile

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Company Details

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 BLVD, Charlotte, NC, 28209, US
Mail Address: 3600 SOUTH BLVD, Charlotte, NC, 28209, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4153343
State:
NEW YORK
Type:
Headquarter of
Company Number:
1418590
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001765435
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10261015
State:
ALASKA
Type:
Headquarter of
Company Number:
001-110-123
State:
ALABAMA
Type:
Headquarter of
Company Number:
625488ec-3183-ee11-9078-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1321304
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20201023412
State:
COLORADO
Type:
Headquarter of
Company Number:
2888406
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
5476593
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_74446795
State:
ILLINOIS

Key Officers & Management

Name Role Address
Hanson William President 3600 SOUTH BLVD, Charlotte, NC, 28209
Hanson William Director 3600 SOUTH BLVD, Charlotte, NC, 28209
Hutchison Adria Chief Financial Officer 3600 SOUTH BLVD, Charlotte, NC, 28209
Bichsel Max Secretary 3600 SOUTH BLVD, Charlotte, NC, 28209
C T CORPORATION SYSTEM Agent -
Hutchison Adria Treasurer 3600 SOUTH BLVD, Charlotte, NC, 28209
Hanson William Chie 3600 SOUTH BLVD, Charlotte, NC, 28209

Form 5500 Series

Employer Identification Number (EIN):
452966187
Plan Year:
2023
Number Of Participants:
123
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State