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  5. GRAND VIEW CONTAINER TRADING (USA) INC.

GRAND VIEW CONTAINER TRADING (USA) INC. - Florida Company Profile

Company Details

Entity Name: GRAND VIEW CONTAINER TRADING (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAND VIEW CONTAINER TRADING (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: 25 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: P05000076478
FEI/EIN Number 202918338

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9850 NW 41ST STREET, Doral, FL, 33178, US
Mail Address: 9850 NW 41ST STREET, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAND VIEW CONTAINER TRADING RETIREMENT PLAN AND TRUST 2016 202918338 2018-01-29 GRAND VIEW CONTAINER TRADING (USA) INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 3054060348
Plan sponsor’s address 8600 N.W. 53RD TERRACE, SUITE 203, DORAL, FL, 33166
GRAND VIEW CONTAINER TRADING RETIREMENT PLAN AND TRUST 2015 202918338 2016-01-25 GRAND VIEW CONTAINER TRADING (USA) INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 3054060348
Plan sponsor’s address 8600 N.W. 53RD TERRACE, SUITE 203, DORAL, FL, 33166
GRAND VIEW CONTAINER TRADING RETIREMENT PLAN AND TRUST 2014 202918338 2015-10-11 GRAND VIEW CONTAINER TRADING (USA) INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 3054060348
Plan sponsor’s address 8350 N.W. 52ND TERRACE, SUITE 209, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2015-10-11
Name of individual signing JOHN DIBLASI
Valid signature Filed with authorized/valid electronic signature
GRAND VIEW CONTAINER TRADING RETIREMENT PLAN AND TRUST 2013 202918338 2014-10-07 GRAND VIEW CONTAINER TRADING (USA) INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 3054060348
Plan sponsor’s address 8600 N.W. 53RD TERRACE SUITE 203, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 202918338
Plan administrator’s name GRAND VIEW CONTAINER TRADING (USA) INC.
Plan administrator’s address 8600 N.W. 53RD TERRACE SUITE 203, MIAMI, FL, 33166
Administrator’s telephone number 3054060348

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing JOHN DIBLASI
Valid signature Filed with authorized/valid electronic signature
GRAND VIEW CONTAINER TRADING RETIREMENT PLAN AND TRUST 2012 202918338 2013-10-04 GRAND VIEW CONTAINER TRADING (USA) INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 3054060348
Plan sponsor’s address 8600 N.W. 53RD TERRACE SUITE 203, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 202918338
Plan administrator’s name GRAND VIEW CONTAINER TRADING (USA) INC.
Plan administrator’s address 8600 N.W. 53RD TERRACE SUITE 203, MIAMI, FL, 33166
Administrator’s telephone number 3054060348

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing JOHN DIBLASI
Valid signature Filed with authorized/valid electronic signature
GRAND VIEW CONTAINER TRADING RETIREMENT PLAN AND TRUST 2011 202918338 2012-02-29 GRAND VIEW CONTAINER TRADING (USA) INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336990
Sponsor’s telephone number 3054060348
Plan sponsor’s address 8600 N.W. 53RD TERRACE SUITE 203, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 202918338
Plan administrator’s name GRAND VIEW CONTAINER TRADING (USA) INC.
Plan administrator’s address 8600 N.W. 53RD TERRACE SUITE 203, MIAMI, FL, 33166
Administrator’s telephone number 3054060348

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing JOHN DIBLASI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WANG GLORIA Vice President 9850 NW 41ST STREET, Doral, FL, 33178
TANG LILI Vice President 9850 NW 41ST STREET, DORAL, FL, 33178
ZHANG HUAISHENG Director 9850 NW 41ST STREET, Doral, FL, 33178
Pena Lavidania Agent 9850 NW 41ST STREET, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000112129 GVCT USA EXPIRED 2017-10-11 2022-12-31 - 8600 NW 53RD ,SUITE 203, DORAL, FL, 33166
G11000106059 GVCTC EXPIRED 2011-10-31 2016-12-31 - 8600 NW 53RD TERR, SUITE 203, DORAL, FL, 33166
G11000106076 GVCT USA EXPIRED 2011-10-31 2016-12-31 - 8600 NW 53RD TERR, SUITE 203, DORAL, FL, 33166
G11000058964 UES INTERNATION (USA) INC. EXPIRED 2011-06-14 2016-12-31 - 8600 NW 53RD TERR., STE 203, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-17 9850 NW 41ST STREET, Suite 150, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-17 9850 NW 41ST STREET, SUITE150, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-07-17 9850 NW 41ST STREET, Suite 150, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-02-20 Pena, Lavidania -
AMENDMENT 2020-12-17 - -
AMENDMENT 2016-11-21 - -
AMENDMENT AND NAME CHANGE 2011-05-26 GRAND VIEW CONTAINER TRADING (USA) INC. -
NAME CHANGE AMENDMENT 2007-10-12 UES INTERNATIONAL (USA),INC. -
ARTICLES OF CORRECTION 2005-06-09 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-17
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-25
Amendment 2020-12-17
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-10

Companies related by officers

Pena Lavidania

UES USA LLC - Active
Florida Limited Liability Co. (2013 )

Companies related by address

No other companies in our directory share the same address as GRAND VIEW CONTAINER TRADING (USA) INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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