| Entity Name: | GRAND REALTY USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND REALTY 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: |
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: | 20 Mar 2015 (10 years ago) |
| Document Number: | P15000026461 |
| FEI/EIN Number |
81-1211129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19300 W DIXIE HIGHWAY, SUITE 12, AVENTURA, FL, 33180, US |
| Mail Address: | 19300 W DIXIE HIGHWAY, SUITE 12, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNES GONZALO | Treasurer | 19300 W DIXIE HIGHWAY SUITE 12, AVENTURA, FL, 33180 |
| GOLDSTEIN ALEJANDRA | Treasurer | 19300 W DIXIE HIGHWAY SUITE 12, AVENTURA, FL, 33180 |
| FUNES EDUARDO | Agent | 19300 W DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| FUNES EDUARDO | President | 19300 W DIXIE HIGHWAY SUITE 12, AVENTURA, FL, 33180 |
| FUNES LILIANA | Vice President | 19300 E DIXIE HIGHWAY SUITE 12, AVENTURA, FL, 33180 |
| FUNES TOMAS | Secretary | 19300 W DIXIE HIGHWAY SUITE 12, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-22 |
| Domestic Profit | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
