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GRUMA CORPORATION - Florida Company Profile

Company Details

Entity Name: GRUMA CORPORATION
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: 08 Jun 1994 (31 years ago)
Document Number: F94000002996
FEI/EIN Number 953576486

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

Address: 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, TX, 75038, US
Mail Address: 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, TX, 75038, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
BURKE DAN Treasurer 5601 EXECUTIVE DRIVE, IRVING, TX, 75038
SALAZAR CAVAZOS DAVID A Director 5601 EXECUTIVE DRIVE, IRVING, TX, 75038
Sahid Chavez German Director 5601 EXECUTIVE DRIVE, IRVING, TX, 75038
Gonzalez MORENO Juan A Chairman 5601 EXECUTIVE DRIVE, IRVING, TX, 75038
Martinez Saldivar G. F President 5601 EXECUTIVE DRIVE, IRVING, TX, 75038
Gonzalez Luz Maria Director 5601 EXECUTIVE DRIVE, IRVING, TX, 75038
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09106900039 MISSION ACTIVE 2009-04-16 2029-12-31 - 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, TX, 75038
G09106900040 MISSION FOODS ACTIVE 2009-04-16 2029-12-31 - 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, TX, 75038

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, TX 75038 -
CHANGE OF MAILING ADDRESS 2016-04-22 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, TX 75038 -
REGISTERED AGENT NAME CHANGED 2000-03-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2000-03-20 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347111163 0420600 2023-11-15 2125 INTERSTATE DRIVE, LAKELAND, FL, 33805
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-11-15
Emphasis L: FORKLIFT
Case Closed 2024-01-23

Related Activity

Type Complaint
Activity Nr 2099725
Safety Yes
346412257 0420600 2022-12-22 2125 INTERSTATE DRIVE, LAKELAND, FL, 33805
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-12-29
Emphasis N: AMPUTATE
Case Closed 2023-02-22

Related Activity

Type Referral
Activity Nr 1979675
Safety Yes
345273338 0420600 2021-04-20 2125 INTERSTATE DRIVE, LAKELAND, FL, 33805
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-04-20
Emphasis N: AMPUTATE
Case Closed 2022-02-17

Related Activity

Type Referral
Activity Nr 1756275
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2021-10-08
Abatement Due Date 2022-02-10
Current Penalty 8191.8
Initial Penalty 13653.0
Final Order 2022-01-19
Nr Instances 1
Nr Exposed 27
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: (a) Wheat Flour Tortilla Production: On or about April 10, 2021, lockout tagout procedures were not utilized when operators were required to open and/or remove the catch pan of the Gemini Rounder Divider machines to clean dough from it while the machine was in operation; exposing employees to the crushing hazard created by the ram in motion.

Date of last update: 02 Mar 2025

Sources: Florida Department of State