| Entity Name: | GRAND AM USA , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND AM 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 2007 (17 years ago) |
| Date of dissolution: | 23 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2014 (10 years ago) |
| Document Number: | P07000125616 |
| FEI/EIN Number |
320238597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 LAKE GLORIA DRIVE, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 147 LAKE GLORIA DRIVE, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN TAISEER A | President | 147 LAKE GLORIA DRIVE, WEST PALM BEACH, FL, 33411 |
| EL BAKRY ZENAB | Vice President | 147 LAKE GLORIA DRIVE, WEST PALM BEACH, FL, 33411 |
| HASSAN TAISEER A | Agent | 147 LAKE GLORIA DRIVE, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 147 LAKE GLORIA DRIVE, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 147 LAKE GLORIA DRIVE, WEST PALM BEACH, FL 33411 | - |
| CANCEL ADM DISS/REV | 2009-03-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 147 LAKE GLORIA DRIVE, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | HASSAN, TAISEER A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-23 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-03-15 |
| REINSTATEMENT | 2009-03-31 |
| Domestic Profit | 2007-11-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
