GRUMA CORPORATION - Florida Company Profile
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| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State