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VAN GRIEKEN'S IMPORT/EXPORT CO. - Florida Company Profile

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Company Details

Entity Name: VAN GRIEKEN'S IMPORT/EXPORT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VAN GRIEKEN'S IMPORT/EXPORT CO. 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: 31 Mar 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2018 (7 years ago)
Document Number: J06836
FEI/EIN Number 592661731

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

Address: 16225 SW 117 AVE, MIAMI, FL, 33177, US
Mail Address: Ronald van Grieken, 16225 SW 117 AVE, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN GRIEKEN RONALD R President 10600 SW 134 CT, MIAMI, FL, 33186
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000122374 ALL CARIBBEAN EXPORTS EXPIRED 2018-11-14 2023-12-31 - 10600 SW 134 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 16225 SW 117 AVE, UNIT 23D, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2024-04-05 16225 SW 117 AVE, UNIT 23D, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
AMENDMENT 2018-07-25 - -
REGISTERED AGENT NAME CHANGED 2018-07-25 UNITED STATES CORPORATION AGENTS, INC. -
REINSTATEMENT 1995-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
AMENDED ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-02-11
Amendment 2018-07-25
ANNUAL REPORT 2018-03-19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State