| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
