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GATE PALLET SYSTEMS - PACIFIC, INC. - Florida Company Profile

Company Details

Entity Name: GATE PALLET SYSTEMS - PACIFIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GATE PALLET SYSTEMS - PACIFIC, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Dec 1993 (31 years ago)
Date of dissolution: 16 Aug 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Aug 2002 (23 years ago)
Document Number: P93000085321
FEI/EIN Number 593214648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9007 ARROW ROUTE, BLDG 1., STE 235, RANCHO CUCAMONGA, CA, 91730, US
Mail Address: PO BOX 23627, JACKSONVILLE, FL, 32241-3627, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUKE JOSEPH C. President 9540 SAN JOSE BLVD, JACKSONVILLE, FL
LUKE JOSEPH C. Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL
MCCORMACK JAMES E Agent 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
LUEDERS JACK C Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
LUEDERS JACK C Vice President 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
LUEDERS JACK C Treasurer 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
LUEDERS JACK C Secretary 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
SMITH JR. P. JEREMY Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL
MCCORMACK JAMES E Secretary 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
MERGER 2002-08-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L66386. MERGER NUMBER 100000042071
REGISTERED AGENT NAME CHANGED 2001-04-25 MCCORMACK, JAMES E -
REGISTERED AGENT ADDRESS CHANGED 2000-03-15 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 1994-02-15 9007 ARROW ROUTE, BLDG 1., STE 235, RANCHO CUCAMONGA, CA 91730 -
CHANGE OF MAILING ADDRESS 1994-02-15 9007 ARROW ROUTE, BLDG 1., STE 235, RANCHO CUCAMONGA, CA 91730 -

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: 01 Apr 2025

Sources: Florida Department of State