| Entity Name: | GRACE FOODS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| SMITH PAUL | Agent | 9151 NW 97th Terrace, Medley, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LYN OSWALD | Chief Financial Officer | 230 Moonachie Avenue, Moonachie, NJ, 07074 |
| Name | Role | Address |
|---|---|---|
| WEHBY DON | Director | 73 Harbour Street, Kingston, Jamaia |
| 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 |
| Name | Role | Address |
|---|---|---|
| Smith Paul | Secretary | 230 Moonachie Ave, Moonachie, NJ, 07074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-16 | No data | No data |
| AMENDMENT | 2015-11-17 | No data | No data |
| AMENDMENT | 2015-04-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-27 | 9151 NW 97th TERRACE, MEDLEY, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-27 | 9151 NW 97th TERRACE, MEDLEY, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-27 | 9151 NW 97th Terrace, Medley, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | SMITH, PAUL | No data |
| 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 Feb 2025
Sources: Florida Department of State
