| Entity Name: | GRUNENTHAL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUNENTHAL U.S.A., 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: | 01 Feb 1980 (45 years ago) |
| Date of dissolution: | 10 May 1985 (40 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 1985 (40 years ago) |
| Document Number: | 664177 |
| FEI/EIN Number |
591968904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. E. 3RD AVENUE, SUITE 1100, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 100 N. E. 3RD AVENUE, SUITE 1100, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNOR, DANIEL P.J. | Secretary | 100 NE 3RD AVE, STE 1100, FT. LAUDERDALE, FL |
| O'CONNOR, DANIEL P.J. | Treasurer | 100 NE 3RD AVE, STE 1100, FT. LAUDERDALE, FL |
| VON PLETTENBERG, JOHANN | President | 5190 STOLBERG/RHLD, GERMANY |
| VON PLETTENBERG, JOHANN | Director | 5190 STOLBERG/RHLD, GERMANY |
| ENGLISH, MCCAUGHAN & V BRYAN | Agent | SUITE 1100, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1985-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-11-09 | 100 N. E. 3RD AVENUE, SUITE 1100, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1984-11-09 | 100 N. E. 3RD AVENUE, SUITE 1100, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-11-09 | SUITE 1100, 100 N. E. 3RD AVENUE, FT. LAUDERDALE, FL 33301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
