| Entity Name: | GRACEKENNEDY FINANCIAL SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRACEKENNEDY FINANCIAL SERVICES (USA) INC. 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: |
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 Jul 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2009 (16 years ago) |
| Document Number: | P01000068795 |
| FEI/EIN Number |
651153691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, US |
| Address: | 3550 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| TAFFE JOSEPH | Director | 26 BELMONT ROAD, KINGSTON, JA, JAMAICA |
| 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, JAMAICA |
| SMITH PAUL | OM | 16337 SW 66TH STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 3550 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| NAME CHANGE AMENDMENT | 2005-10-03 | GRACEKENNEDY FINANCIAL SERVICES (USA) INC. | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 3550 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| NAME CHANGE AMENDMENT | 2001-08-27 | GRACE KENNEDY FINANCIAL SERVICES (USA), INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
