| Entity Name: | GRAND AUTO US HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jun 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2023 (a year ago) |
| Document Number: | F23000003235 |
| FEI/EIN Number | 93-1670161 |
| Address: | 10416 NW 27TH AVENUE, MIAMI, FL 33147 |
| Mail Address: | 10416 NW 27TH AVENUE, MIAMI, FL 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FRIEDLAND, WARREN | DIRECTOR | 10416 NW 27TH AVENUE, MIAMI, FL 33147 |
| COHEN, MARK | DIRECTOR | 10416 NW 27TH AVENUE, MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| COHEN, MARK | PRESIDENT | 10416 NW 27TH AVENUE, MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| COHEN, MARK | VICE PRESIDENT | 10416 NW 27TH AVENUE, MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| COHEN, MARK | SECRETARY AND TREASURER | 10416 NW 27TH AVENUE, MIAMI, FL 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069429 | GRAND LEASE AUTO | ACTIVE | 2023-06-07 | 2028-12-31 | No data | 450 ALTON ROAD APT 2106, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | 10416 NW 27TH AVENUE, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-22 | 10416 NW 27TH AVENUE, MIAMI, FL 33147 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-28 |
| ANNUAL REPORT | 2024-01-23 |
| Amendment | 2023-08-22 |
| Foreign Profit | 2023-06-01 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
