| Entity Name: | GRUMI 1 EQUIPMENTS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUMI 1 EQUIPMENTS USA, CORP. 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: | 10 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P10000012846 |
| FEI/EIN Number |
271898568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 CASTILE AVE., CORAL GABLES, FL, 33134, UN |
| Mail Address: | 1205 CASTILE AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI BENEDETTO SILVIO | President | 1205 CASTILE AVE., CORAL GABLES, FL, 33134 |
| DI BENEDETTO SILVIO | Director | 1205 CASTILE AVE., CORAL GABLES, FL, 33134 |
| DI BENEDETTO BRUNO | Vice President | 1205 CASTILE AVE., CORAL GABLES, FL, 33134 |
| FERNANDEZ MARITZ | Director | 1205 CASTILE AVE., CORAL GABLES, FL, 33134 |
| Di benedetto Silvio | Agent | 1205 CASTILE AVE., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000000957 | GRUMI 1, C.A. | EXPIRED | 2011-01-03 | 2016-12-31 | - | 1205 CASTILE AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | Di benedetto, Silvio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 1205 CASTILE AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 1205 CASTILE AVE., CORAL GABLES, FL 33134 UN | - |
| AMENDMENT | 2011-06-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-14 | 1205 CASTILE AVE., CORAL GABLES, FL 33134 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
