| Entity Name: | GALE PACIFIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2002 (22 years ago) |
| Document Number: | P98000056389 |
| FEI/EIN Number | 593517764 |
| Address: | 5311 77 CENTER DRIVE, Suite 150, Charlotte, NC, 28217, US |
| Mail Address: | 5311 77 CENTER DRIVE, Suite 150, Charlotte, NC, 28217, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Smith Sheryl | Chief Financial Officer | 5311 77 CENTER DRIVE, Charlotte, NC, 28217 |
| Name | Role | Address |
|---|---|---|
| Marcantonio John Paul | Director | 5311 77 CENTER DRIVE, Charlotte, NC, 28217 |
| Name | Role | Address |
|---|---|---|
| Gibson Chris | Vice President | 5311 77 CENTER DRIVE, Charlotte, NC, 28217 |
| Name | Role | Address |
|---|---|---|
| Matthew Newton | Secretary | 5311 77 CENTER DRIVE, Charlotte, NC, 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 5311 77 CENTER DRIVE, Suite 150, Charlotte, NC 28217 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 5311 77 CENTER DRIVE, Suite 150, Charlotte, NC 28217 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-01 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-01 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REINSTATEMENT | 2002-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2023-01-24 |
| Reg. Agent Change | 2022-07-01 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| AMENDED ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-02-25 |
| AMENDED ANNUAL REPORT | 2019-11-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
