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GRACEKENNEDY SECURITIES (USA) INC. - Florida Company Profile

Company Details

Entity Name: GRACEKENNEDY SECURITIES (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRACEKENNEDY SECURITIES (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: 10 Mar 2003 (22 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: P03000027937
FEI/EIN Number 800057201

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

Address: 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027
Mail Address: 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAFFE JOSEPH Director 26 BELMONT ROAD, KINGSTON, JA, JAMAICA
MCINTOSH FAY Director 73 HARBOUR STREET, KINGSTON, JA, JAMAICA
EDWARDS DEBORAH M Agent 4960 SW 72ND AVE., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-09-14 - -
CHANGE OF MAILING ADDRESS 2006-04-12 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 -
NAME CHANGE AMENDMENT 2005-10-03 GRACEKENNEDY SECURITIES (USA) INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 -

Documents

Name Date
Voluntary Dissolution 2009-09-14
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-04-12
Name Change 2005-10-03
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-20
Domestic Profit 2003-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State