| 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 |
| 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 |
| 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 | - |
| 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
