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GRAND INC - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XXXX GRAND INC 2009 743129869 2010-05-25 GRAND INC 38
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
XXXX GRAND INC 2009 743129869 2010-05-25 GRAND INC 38
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
XXXX GRAND INC 2009 743129869 2010-05-25 GRAND INC 38
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
XXXX GRAND INC 2009 743129869 2010-05-25 GRAND INC 38
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
XXXX GRAND INC 2009 743129869 2010-05-25 GRAND INC 38
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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-06 CHEN, XUE M -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7769348707 2021-04-06 0455 PPS 1032 SW 67th Ave, Miami, FL, 33144-4754
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53210.26
Loan Approval Amount (current) 53210.26
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-4754
Project Congressional District FL-27
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53455.17
Forgiveness Paid Date 2021-09-28
3284107408 2020-05-07 0455 PPP 1032 SW 67 Ave, MIAMI, FL, 33144-4754
Loan Status Date 2021-05-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112670
Loan Approval Amount (current) 112670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-4754
Project Congressional District FL-27
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45782.46
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State