Entity Name: | GRAND INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GRAND 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: | 03 Jan 2013 (12 years ago) |
Document Number: | P13000000986 |
FEI/EIN Number |
36-4750242
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1032 SW 67TH AVE, MIAMI, FL, 33144 |
Mail Address: | 1032 SW 67TH AVE, MIAMI, FL, 33144 |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
XXXX GRAND INC | 2009 | 743129869 | 2010-05-25 | GRAND INC | 38 | |||||||||||||||||||||||||||||||
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Administrator’s EIN | 743129869 |
Plan administrator’s name | GRAND INC |
Plan administrator’s address | 210 TECH DRIVE, SANFORD, FL, 32771 |
Administrator’s telephone number | 4073239414 |
Signature of
Role | Plan administrator |
Date | 2010-05-25 |
Name of individual signing | GRAND INC |
Valid signature | Filed with incorrect/unrecognized electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 4073239414 |
Plan sponsor’s address | 210 TECH DRIVE, SANFORD, FL, 32771 |
Plan administrator’s name and address
Administrator’s EIN | 743129869 |
Plan administrator’s name | GRAND INC |
Plan administrator’s address | 210 TECH DRIVE, SANFORD, FL, 32771 |
Administrator’s telephone number | 4073239414 |
Signature of
Role | Plan administrator |
Date | 2010-05-25 |
Name of individual signing | GRAND INC |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 4073239414 |
Plan sponsor’s address | 210 TECH DRIVE, SANFORD, FL, 32771 |
Plan administrator’s name and address
Administrator’s EIN | 743129869 |
Plan administrator’s name | GRAND INC |
Plan administrator’s address | 210 TECH DRIVE, SANFORD, FL, 32771 |
Administrator’s telephone number | 4073239414 |
Signature of
Role | Plan administrator |
Date | 2010-05-25 |
Name of individual signing | GRAND INC |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 4073239414 |
Plan sponsor’s address | 210 TECH DRIVE, SANFORD, FL, 32771 |
Plan administrator’s name and address
Administrator’s EIN | 743129869 |
Plan administrator’s name | GRAND INC |
Plan administrator’s address | 210 TECH DRIVE, SANFORD, FL, 32771 |
Administrator’s telephone number | 4073239414 |
Signature of
Role | Plan administrator |
Date | 2010-05-25 |
Name of individual signing | GRAND INC |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 4073239414 |
Plan sponsor’s address | 210 TECH DRIVE, SANFORD, FL, 32771 |
Plan administrator’s name and address
Administrator’s EIN | 743129869 |
Plan administrator’s name | GRAND INC |
Plan administrator’s address | 210 TECH DRIVE, SANFORD, FL, 32771 |
Administrator’s telephone number | 4073239414 |
Signature of
Role | Plan administrator |
Date | 2010-05-25 |
Name of individual signing | GRAND INC |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Name | Role | Address |
---|---|---|
CHEN XUE FENG | Secretary | 1032 SW 67TH AVE, MIAMI, FL, 33144 |
CHEN XUE M | President | 1032 SW 67TH AVE, MIAMI, FL, 33144 |
CHEN XUE M | Agent | 1032 SW 67TH AVE, MIAMI, FL, 33144 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000001620 | CHINA BUFFET | EXPIRED | 2013-01-04 | 2018-12-31 | - | 1032 SW 67TH AVE, MIAMI, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2015-02-06 | CHEN, XUE M | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-02 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-02-04 |
ANNUAL REPORT | 2021-02-06 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-01-04 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-03-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7769348707 | 2021-04-06 | 0455 | PPS | 1032 SW 67th Ave, Miami, FL, 33144-4754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3284107408 | 2020-05-07 | 0455 | PPP | 1032 SW 67 Ave, MIAMI, FL, 33144-4754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State