| Entity Name: | GRANDMA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANDMA 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: |
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: | 22 May 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2014 (11 years ago) |
| Document Number: | P03000056614 |
| FEI/EIN Number |
141884580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3051 E COMMERCIAL BLVD, FT LAUDERDALE, FL, 33308 |
| Mail Address: | C/O SOUTH BROWARD ACCOUNTING SVCS, 508 NE 13TH ST, FORT LAUDERDALE, FL, 33304-1168, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTEO ROSETTA | President | 3051 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| CORTEO ROSETTA | Director | 3051 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Corteo Daniela | Secretary | 3051 E COMMERCIAL BLVD, FT LAUDERDALE, FL, 33308 |
| Ruiz Jorge | Agent | C/O SOUTH BROWARD ACCOUNTING SVCS, FORT LAUDERDALE, FL, 333041168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000035186 | UMBERTO'S OF LONG ISLAND | ACTIVE | 2015-04-07 | 2025-12-31 | - | 3051 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308 |
| G10000026591 | UMBERTO'S RESTAURANT & PIZZERIA | EXPIRED | 2010-03-23 | 2015-12-31 | - | C/O SBAS 5599 S UNIVERSITY DR #306, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 3051 E COMMERCIAL BLVD, FT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | C/O SOUTH BROWARD ACCOUNTING SVCS, 508 NE 13TH ST, FORT LAUDERDALE, FL 33304-1168 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-28 | Ruiz, Jorge | - |
| AMENDMENT | 2014-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-23 | 3051 E COMMERCIAL BLVD, FT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
