| Entity Name: | GRACEKENNEDY FINANCIAL SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2009 (15 years ago) |
| Document Number: | P01000068795 |
| FEI/EIN Number | 65-1153691 |
| Mail Address: | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 |
| Address: | 3550 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| TAFFE, JOSEPH | Director | 26 BELMONT ROAD, KINGSTON, JA JAMAI-CA |
| SOLOMON, GREGORY | Director | 5255 NW 95TH AVENUE, CORAL SPRINGS, FL 33076 |
| ALEXANDER, EDWARD | Director | 827 NANDINA DR, WESTON, FL 33327 |
| BARCLAY, PAULA | Director | 4 OLIVER MEWS, KINGSTON, JA JAMAI-CA |
| Name | Role | Address |
|---|---|---|
| SMITH, PAUL | OM | 16337 SW 66TH STREET, MIAMI, FL 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 3550 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | No data |
| NAME CHANGE AMENDMENT | 2005-10-03 | GRACEKENNEDY FINANCIAL SERVICES (USA) INC. | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 3550 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | No data |
| NAME CHANGE AMENDMENT | 2001-08-27 | GRACE KENNEDY FINANCIAL SERVICES (USA), INC. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-14 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-12 |
| Name Change | 2005-10-03 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-08-19 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
