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GRECO ALUMINUM RAILINGS (U.S.A.) INC. - Florida Company Profile

Company Details

Entity Name: GRECO ALUMINUM RAILINGS (U.S.A.) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Oct 2016 (8 years ago)
Document Number: F16000004752
FEI/EIN Number 30-0172276

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9410 EDEN AVENUE, HUDSON, FL, 34667, US
Mail Address: 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240, US
ZIP code: 34667
County: Pasco
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PALMER MATTHEW President 9410 EDEN AVENUE, HUDSON, FL, 34667
PERRY JAMES Vice President 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240
ALVERSON LUKE Vice President 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240
HUERTA ALEXA Vice President 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240
SMITH ERIC Vice President 9410 EDEN AVENUE, HUDSON, FL, 34667
STRATTON SCOTT Vice President 9410 EDEN AVENUE, HUDSON, FL, 34667
UNIVERSAL REGISTERED AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000025576 GRECO ARCHITECTURAL METAL PRODUCTS ACTIVE 2023-02-23 2028-12-31 - 5420 LYNDON B JOHNSON FWY # 500, DALLAS, TX, 75240
G19000064254 PETERSEN METALS EXPIRED 2019-06-04 2024-12-31 - 9410 EDEN AVE, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-20 9410 EDEN AVENUE, HUDSON, FL 34667 -
REGISTERED AGENT NAME CHANGED 2023-08-28 UNIVERSAL REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-08-28 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-07 9410 EDEN AVENUE, HUDSON, FL 34667 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
AMENDED ANNUAL REPORT 2023-11-30
Reg. Agent Change 2023-08-28
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-13
AMENDED ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State