| Entity Name: | LE GRAND SAINT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE GRAND SAINT 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: | 19 Nov 2010 (14 years ago) |
| Date of dissolution: | 02 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | P10000094954 |
| FEI/EIN Number |
274024264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| WALDBROL THORSTEN | President | 1000 Brickell Avenue, Miami, FL, 33131 |
| WALDBROL THORSTEN | Chief Executive Officer | 1000 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1000 Brickell Avenue, 915, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1000 Brickell Avenue, 915, Miami, FL 33131 | - |
| AMENDMENT | 2013-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-17 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-17 | NRAI SERVICES, INC | - |
| AMENDED AND RESTATEDARTICLES | 2012-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2011-11-28 | LE GRAND SAINT USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001277707 | TERMINATED | 1000000517389 | DADE | 2013-08-01 | 2033-08-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-02 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-23 |
| Amendment | 2013-10-25 |
| ANNUAL REPORT | 2013-04-29 |
| Reg. Agent Change | 2012-12-17 |
| ANNUAL REPORT | 2012-11-26 |
| ANNUAL REPORT | 2012-09-20 |
| Amended and Restated Articles | 2012-09-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
