GALE PACIFIC USA, INC. - Florida Company Profile
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| Entity Name: | GALE PACIFIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALE PACIFIC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2002 (23 years ago) |
| Document Number: | P98000056389 |
| FEI/EIN Number |
593517764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Smith Sheryl | Chief Financial Officer | 5311 77 CENTER DRIVE, Charlotte, NC, 28217 |
| Marcantonio John Paul | Director | 5311 77 CENTER DRIVE, Charlotte, NC, 28217 |
| Gibson Chris | Vice President | 5311 77 CENTER DRIVE, Charlotte, NC, 28217 |
| Matthew Newton | Secretary | 5311 77 CENTER DRIVE, Charlotte, NC, 28217 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 5311 77 CENTER DRIVE, Suite 150, Charlotte, NC 28217 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 5311 77 CENTER DRIVE, Suite 150, Charlotte, NC 28217 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-01 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-01 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2002-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State