| Entity Name: | GRUBARGES MANAGEMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 18 Dec 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Dec 2002 (22 years ago) |
| Document Number: | F99000005870 |
| FEI/EIN Number |
522200140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 GREENSBORO DR. , SUITE 500, MCLEAN, VA, 22102 |
| Mail Address: | 8405 GREENSBORO DR. , SUITE 500, MCLEAN, VA, 22102 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NIETO MIGUEL B | President | 2121 P STREET, N.W., WASHINGTON, DC, 20037 |
| NIETO MIGUEL B | Director | 2121 P STREET, N.W., WASHINGTON, DC, 20037 |
| SCOTT CHARLES W | Vice President | 2121 P STREET, N.W., WASHINGTON, DC, 20037 |
| SCOTT CHARLES W | Director | 2121 P STREET, N.W., WASHINGTON, DC, 20037 |
| SANCHEZ ALVARO A | Vice President | 2121 P STREET, N.W., WASHINGTON, DC, 20037 |
| SANCHEZ ALVARO A | Director | 2121 P STREET, N.W., WASHINGTON, DC, 20037 |
| DE PONGA JESUS GARCIA | Director | 2121 P STREET, N.W., WASHINGTON, DC, 20037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-18 | 8405 GREENSBORO DR. , SUITE 500, MCLEAN, VA 22102 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-18 | 8405 GREENSBORO DR. , SUITE 500, MCLEAN, VA 22102 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-12-18 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-05-29 |
| ANNUAL REPORT | 2000-07-25 |
| Foreign Profit | 1999-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
