| Entity Name: | GRACEKENNEDY (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRACEKENNEDY (USA) 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: |
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: | 03 Apr 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2018 (6 years ago) |
| Document Number: | F28288 |
| FEI/EIN Number |
592373079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9151 NW 97th TERRACE, MEDLEY, FL, 33178, US |
| Mail Address: | 9151 NW 97th TERRACE, SUITE 110, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH PAUL | Secretary | 230 Moonachie Avenue, Moonachie, NJ, 07074 |
| Mack Ryan | Director | 230 Moonachie Avenue, Moonachie, NJ, 07074 |
| SMITH PAUL | Agent | 9151 NW 97TH TERRACE, MEDLEY, FL, 33178 |
| LYN OSWALD | Chief Financial Officer | 230 Moonachie Ave, Moonachie, NJ, 07074 |
| WEHBY DON | Director | 73 Harbour Street, Kingston, Ja |
| RANGLIN MICHAEL | Director | 73 Harbour Street, Kingston, Ja |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | SMITH, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 9151 NW 97TH TERRACE, MEDLEY, FL 33178 | - |
| AMENDMENT | 2018-11-16 | - | - |
| AMENDMENT | 2015-11-17 | - | - |
| AMENDMENT | 2015-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-27 | 9151 NW 97th TERRACE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-27 | 9151 NW 97th TERRACE, MEDLEY, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2005-10-03 | GRACEKENNEDY (USA) INC. | - |
| NAME CHANGE AMENDMENT | 1989-12-19 | GRACE KENNEDY (U.S.A.) INC. | - |
| NAME CHANGE AMENDMENT | 1983-10-06 | ATLANTIC & PACIFIC TRADING COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-03 |
| AMENDED ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2019-03-19 |
| Amendment | 2018-11-16 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
