| Entity Name: | GRACE FOODS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRACE FOODS (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: |
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: | 24 Dec 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2018 (6 years ago) |
| Document Number: | P03000157011 |
| FEI/EIN Number |
200545851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9151 NW 97th TERRACE, MEDLEY, FL, 33178, US |
| Mail Address: | 9151 NW 97th TERRACE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYN OSWALD | Chief Financial Officer | 230 Moonachie Avenue, Moonachie, NJ, 07074 |
| WEHBY DON | Director | 73 Harbour Street, Kingston, Jamaia |
| Smith Paul | Secretary | 230 Moonachie Ave, Moonachie, NJ, 07074 |
| JAMES FRANK | Director | 73 Harbour Street, Kingston, Ja |
| MOSS-SOLOMON GAIL | Director | 73 Harbour Street, Kingston, Ja |
| MESSADO ANDREW | Director | 73 Harbour Street, Kingston, Ja |
| SMITH PAUL | Agent | 9151 NW 97th Terrace, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-16 | - | - |
| AMENDMENT | 2015-11-17 | - | - |
| AMENDMENT | 2015-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-27 | 9151 NW 97th TERRACE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-27 | 9151 NW 97th TERRACE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-27 | 9151 NW 97th Terrace, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | SMITH, PAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-03 |
| AMENDED ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2019-03-19 |
| Amendment | 2018-11-16 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
