| Entity Name: | GREAT PACIFIC HOLDINGS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT PACIFIC HOLDINGS (USA) 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PATTISON JIM J | Director | 7576 KINGSPOINTE PKWY STE 188, ORLANDO, FL, 32819 |
| PATTISON JIM J | Vice President | 7576 KINGSPOINTE PKWY STE 188, ORLANDO, FL, 32819 |
| KORENBERG MICHEAL | Director | 1800-1067 WEST CORDOVA STREET, VANCOUVER, BC, V6C 1C7 |
| KORENBERG MICHEAL | President | 1800-1067 WEST CORDOVA STREET, VANCOUVER, BC, V6C 1C7 |
| DESMARAIS NICK | Director | 4670 RAMSAY RD, N VANCOUVER, BC, 47K-25 |
| DESMARAIS NICK | Secretary | 4670 RAMSAY RD, N VANCOUVER, BC, 47K-25 |
| BERGEN ROD | Director | 11348 162 STREET, SURREY, BC, V4N 4P5 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-10 | 7576 KINGSPOINTE PKWY, SUITE 188, BOX 9, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 7576 KINGSPOINTE PKWY, SUITE 188, BOX 9, ORLANDO, FL 32819 | - |
| 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 Apr 2025
Sources: Florida Department of State
