| Entity Name: | GRAEF - USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Nov 1985 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jan 2009 (16 years ago) |
| Document Number: | P08036 |
| FEI/EIN Number |
391083592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 W Wisconsin Ave, SUITE 300, MILWAUKEE, WI, 53203, US |
| Mail Address: | 275 W Wisconsin Ave, SUITE 300, MILWAUKEE, WI, 53203, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| NAUMANN BURT J | Vice President | 275 W Wisconsin Ave, MILWAUKEE, WI, 53203 |
| GREBE KEN | Director | 275 W Wisconsin Ave, MILWAUKEE, WI, 53203 |
| KISSINGER JOHN H | Director | 275 W Wisconsin Ave, MILWAUKEE, WI, 53203 |
| ROSENTHAL LORI | Vice President | 275 W Wisconsin Ave, MILWAUKEE, WI, 53203 |
| HINRICHS SCOTT | Director | 2300 Maitland Center Parkway, MAITLAND, FL, 32751 |
| PITCHER BRENT J | Director | 275 W Wisconsin Ave, MILWAUKEE, WI, 53203 |
| SCOTT HINRICHS/GRAEF-USA INC. | Agent | 2300 MAITLAND CENTER PARKWAY, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000041512 | CONSULTING ENGINEERING & SCIENCE | EXPIRED | 2018-03-29 | 2023-12-31 | - | 10700 N. KENDALL DRIVE, SUITE 400, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 275 W Wisconsin Ave, SUITE 300, MILWAUKEE, WI 53203 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 275 W Wisconsin Ave, SUITE 300, MILWAUKEE, WI 53203 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 2300 MAITLAND CENTER PARKWAY, Suite 210, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-05 | SCOTT HINRICHS/GRAEF-USA INC. | - |
| NAME CHANGE AMENDMENT | 2009-01-30 | GRAEF - USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
