Entity Name: | GREAT PACIFIC HOLDINGS (USA) INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 14 Mar 1996 (29 years ago) |
Date of dissolution: | 23 Dec 2009 (15 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Dec 2009 (15 years ago) |
Document Number: | P96000023119 |
FEI/EIN Number | 593397622 |
Address: | 7576 KINGSPOINTE PKWY, SUITE 188, BOX 9, ORLANDO, FL, 32819, US |
Mail Address: | 1067 WEST CORDOVA STREET, 1800, VANCOUVER, BC CANADA, BC, V6C 1-C7, CA |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
PATTISON JIM J | Director | 7576 KINGSPOINTE PKWY STE 188, ORLANDO, FL, 32819 |
KORENBERG MICHEAL | Director | 1800-1067 WEST CORDOVA STREET, VANCOUVER, BC, V6C 1C7 |
DESMARAIS NICK | Director | 4670 RAMSAY RD, N VANCOUVER, BC, 47K-25 |
BERGEN ROD | Director | 11348 162 STREET, SURREY, BC, V4N 4P5 |
Name | Role | Address |
---|---|---|
PATTISON JIM J | Vice President | 7576 KINGSPOINTE PKWY STE 188, ORLANDO, FL, 32819 |
Name | Role | Address |
---|---|---|
KORENBERG MICHEAL | President | 1800-1067 WEST CORDOVA STREET, VANCOUVER, BC, V6C 1C7 |
Name | Role | Address |
---|---|---|
DESMARAIS NICK | Secretary | 4670 RAMSAY RD, N VANCOUVER, BC, 47K-25 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2009-12-23 | No data | No data |
CHANGE OF MAILING ADDRESS | 2008-07-10 | 7576 KINGSPOINTE PKWY, SUITE 188, BOX 9, ORLANDO, FL 32819 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 7576 KINGSPOINTE PKWY, SUITE 188, BOX 9, ORLANDO, FL 32819 | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2009-12-23 |
ANNUAL REPORT | 2009-07-15 |
ANNUAL REPORT | 2008-07-10 |
ANNUAL REPORT | 2007-02-05 |
ANNUAL REPORT | 2006-08-10 |
ANNUAL REPORT | 2005-04-04 |
ANNUAL REPORT | 2004-04-26 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-05-03 |
ANNUAL REPORT | 2001-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State