| Entity Name: | GRAPEVINE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2018 (6 years ago) |
| Document Number: | P15000054760 |
| FEI/EIN Number | 61-1751238 |
| Address: | 4610 NE 18TH AVE, FORT LAUDERDALE, FL 33334 |
| Mail Address: | 11386 67TH PL N, WEST PALM BEACH, FL 33412 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANDEMEULEBROUCKE, BJON | Agent | 4610 NE 18TH AVE, FT LAUDERDALE, FL 33334 |
| Name | Role | Address |
|---|---|---|
| CASSIER, BJORN | Director | Pieter Jozef Nauwelaertsstraat 20, Berchem 2600 Belgium, OC |
| Name | Role | Address |
|---|---|---|
| CASSIER, BJORN | President | Pieter Jozef Nauwelaertsstraat 20, Berchem 2600 Belgium, OC |
| Name | Role | Address |
|---|---|---|
| CASSIER, BJORN | Treasurer | Pieter Jozef Nauwelaertsstraat 20, Berchem 2600 Belgium, OC |
| Name | Role | Address |
|---|---|---|
| Clement, Christelle | Secretary | P.O. Box 159, Malden Bridge, NY 12115 |
| Name | Role | Address |
|---|---|---|
| Vandemeulebroucke, Bjorn | Vice President | 4610 NE 18th Avenue, Fort Lauderdale, FL 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | VANDEMEULEBROUCKE, BJON | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 4610 NE 18TH AVE, FORT LAUDERDALE, FL 33334 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 4610 NE 18TH AVE, FORT LAUDERDALE, FL 33334 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 4610 NE 18TH AVE, FT LAUDERDALE, FL 33334 | No data |
| AMENDMENT | 2018-11-05 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000193005 | TERMINATED | 1000000921064 | BROWARD | 2022-04-13 | 2042-04-20 | $ 13,424.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000531376 | TERMINATED | 1000000790811 | BROWARD | 2018-07-19 | 2038-07-25 | $ 10,366.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-05 |
| Amendment | 2018-11-05 |
| ANNUAL REPORT | 2018-08-09 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
