| Entity Name: | G-P CC STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G-P CC STORES, 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: | 09 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Sep 2007 (18 years ago) |
| Document Number: | P93000084135 |
| FEI/EIN Number |
650453339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 CORP BLVD NW, 222, BOCA RATON, FL, 33431, US |
| Mail Address: | 2295 CORPORATE BLVD NW, STE - 222, BOCA RATON, FL, 33431-7330, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRICK NORTON | Chief Executive Officer | 2295 CORP BLVD NW, BOCA RATON, FL, 33431 |
| HERRICK MICHAEL | President | 2295 CORP BLVD NW, BOCA RATON, FL, 33431 |
| HERRICK ELAYNE | Exec | 2295 CORP BLVD NW, BOCA RATON, FL, 33431 |
| HERRICK HOWARD | Exec | 2295 CORP BLVD NW, BOCA RATON, FL, 33431 |
| HERRICK EVAN | Exec | 2295 CORP BLVD NW, BOCA RATON, FL, 33431 |
| HERRICK NORTON | Agent | 2295 CORPORATE BLVD, NW SUITE 222, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 700000068277 |
| REGISTERED AGENT NAME CHANGED | 1996-04-04 | HERRICK NORTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-04 | 2295 CORPORATE BLVD, NW SUITE 222, STE - 222, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1996-03-14 | G-P CC STORES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2295 CORP BLVD NW, 222, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 2295 CORP BLVD NW, 222, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
