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  5. G-P CC STORES, INC.

G-P CC STORES, INC.

Company Details

Entity Name: G-P CC STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Dec 1993 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Sep 2007 (17 years ago)
Document Number: P93000084135
FEI/EIN Number 65-0453339
Address: 2295 CORP BLVD NW, 222, BOCA RATON, FL 33431
Mail Address: 2295 CORPORATE BLVD NW, STE - 222, BOCA RATON, FL 33431-7330
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HERRICK NORTON Agent 2295 CORPORATE BLVD, NW SUITE 222, STE - 222, BOCA RATON, FL 33431

Chief Executive Officer

Name Role Address
HERRICK, NORTON Chief Executive Officer 2295 CORP BLVD NW, 222 BOCA RATON, FL 33431

Secretary

Name Role Address
HERRICK, NORTON Secretary 2295 CORP BLVD NW, 222 BOCA RATON, FL 33431

President

Name Role Address
HERRICK, MICHAEL President 2295 CORP BLVD NW, 222 BOCA RATON, FL 33431

Asst. Secretary

Name Role Address
HERRICK, MICHAEL Asst. Secretary 2295 CORP BLVD NW, 222 BOCA RATON, FL 33431
HERRICK, ELAYNE Asst. Secretary 2295 CORP BLVD NW, 222 BOCA RATON, FL 33431
HERRICK, HOWARD Asst. Secretary 2295 CORP BLVD NW, 222 BOCA RATON, FL 33431

Exec. VP

Name Role Address
HERRICK, ELAYNE Exec. VP 2295 CORP BLVD NW, 222 BOCA RATON, FL 33431
HERRICK, HOWARD Exec. VP 2295 CORP BLVD NW, 222 BOCA RATON, FL 33431
HERRICK, EVAN Exec. VP 2295 CORP BLVD NW, 222 BOCA RATON, FL 33431

Treasurer

Name Role Address
HERRICK, EVAN Treasurer 2295 CORP BLVD NW, 222 BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
MERGER 2007-09-10 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 1996-04-04 2295 CORPORATE BLVD, NW SUITE 222, STE - 222, BOCA RATON, FL 33431 No data
NAME CHANGE AMENDMENT 1996-03-14 G-P CC STORES, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 2295 CORP BLVD NW, 222, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 1994-05-01 2295 CORP BLVD NW, 222, BOCA RATON, FL 33431 No data

Documents

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

Related by officers

HERRICK NORTON

1112 N OCEAN POMPANO, LLC 730 N OCEAN POMPANO, LLC CYCLONE HOLDINGS LLC TOWERING PINES PROPERTIES LLC SKY ANGEL PROPERTIES LLC TORNADO ENTERPRISES LLC CROSS STAR HOLDINGS LLC STORM WARNING LLC SANDLEWOOD COVE LLC ROCKWOOD SQUARE LLC

HERRICK, NORTON

G-P NORHOLD, INC. LAKEVIEW-FAMILY, LTD. MEADVILLE, INC. HWW MANAGEMENT, INC. NH WALKING, LTD. 2NH6 ANAHEIM, LTD. 2NH6 LR XIV, LTD. 2NH6 GROUP IX, LTD. ART INVESTORS, LTD. G-P 2NH6 GROUP VIII, INC.

HERRICK, MICHAEL

MEADVILLE, INC. HWW MANAGEMENT, INC. G-P USW, INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. THE HERRICK COMPANY, INC. G-P NH6 LR III, INC. PRINCE FREDERICK, INC. 57, INC. 2701, INC.

HERRICK, ELAYNE

THE HERRICK COMPANY, INC. 2701, INC. G-P 800, INC. HUNTINGDON CORPORATION G-P NORT, INC. G-P RB BUILDING, INC. GLEBE RESOURCES, INC.

HERRICK, HOWARD

MEADVILLE, INC. G-P USW, INC. EMPIRE LANDSCAPING CORP. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. THE HERRICK COMPANY, INC. G-P NH6 LR III, INC. PRINCE FREDERICK, INC. 57, INC. L-P TORRANCE/S, INC.

HERRICK, EVAN

G-P USW, INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. THE HERRICK COMPANY, INC. G-P NH6 LR III, INC. PRINCE FREDERICK, INC. 57, INC. 2701, INC. G-P PHOENIXWEST, INC. HHH, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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