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GATE PALLET SYSTEMS - PACIFIC, INC.

Company Details

Entity Name: GATE PALLET SYSTEMS - PACIFIC, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Dec 1993 (31 years ago)
Date of dissolution: 16 Aug 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Aug 2002 (22 years ago)
Document Number: P93000085321
FEI/EIN Number 59-3214648
Mail Address: PO BOX 23627, JACKSONVILLE, FL 32241-3627
Address: 9007 ARROW ROUTE, BLDG 1., STE 235, RANCHO CUCAMONGA, CA 91730
Place of Formation: FLORIDA

Agent

Name Role Address
MCCORMACK, JAMES E Agent 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257

President

Name Role Address
LUKE, JOSEPH C. President 9540 SAN JOSE BLVD, JACKSONVILLE, FL

Director

Name Role Address
LUKE, JOSEPH C. Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL
LUEDERS, JACK CJR Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257
SMITH JR., P. JEREMY Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL

Vice President

Name Role Address
LUEDERS, JACK CJR Vice President 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257

Treasurer

Name Role Address
LUEDERS, JACK CJR Treasurer 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257

Secretary

Name Role Address
LUEDERS, JACK CJR Secretary 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257
MCCORMACK, JAMES E Secretary 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257

Events

Event Type Filed Date Value Description
MERGER 2002-08-16 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L66386. MERGER NUMBER 100000042071
REGISTERED AGENT NAME CHANGED 2001-04-25 MCCORMACK, JAMES E No data
REGISTERED AGENT ADDRESS CHANGED 2000-03-15 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 No data
CHANGE OF PRINCIPAL ADDRESS 1994-02-15 9007 ARROW ROUTE, BLDG 1., STE 235, RANCHO CUCAMONGA, CA 91730 No data
CHANGE OF MAILING ADDRESS 1994-02-15 9007 ARROW ROUTE, BLDG 1., STE 235, RANCHO CUCAMONGA, CA 91730 No data

Documents

Name Date
Merger Sheet 2002-08-16
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-02-23
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-04-07
ANNUAL REPORT 1996-03-26
ANNUAL REPORT 1995-03-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State