| Entity Name: | GRAND SUMMIT TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND SUMMIT TRADING COMPANY 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: | 10 Nov 2004 (20 years ago) |
| Document Number: | P04000153793 |
| FEI/EIN Number |
201882123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7336 woodmont ct, boca raton, FL, 33434, US |
| Mail Address: | 7336 woodmont ct, boca raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER JEFFREY N | President | 7336 woodmont ct, boca raton, FL, 33434 |
| TUCKER SHARON M | Vice President | 7336 woodmont ct, boca raton, FL, 33434 |
| TUCKER SHARON M | President | 7336 woodmont ct, boca raton, FL, 33434 |
| TUCKER jeffrey N | Agent | 7336 woodmont ct, boca raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | TUCKER, jeffrey N | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 7336 woodmont ct, boca raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 7336 woodmont ct, boca raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 7336 woodmont ct, boca raton, FL 33434 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000266219 | TERMINATED | 1000000652856 | BROWARD | 2015-02-13 | 2035-02-18 | $ 2,032.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000089150 | TERMINATED | 1000000572330 | BROWARD | 2014-01-10 | 2034-01-15 | $ 335.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
