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