| Entity Name: | GRAPEVINE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAPEVINE 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4610 NE 18TH AVE, FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | 11386 67TH PL N, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSIER BJORN | Director | Pieter Jozef Nauwelaertsstraat 20, Berchem 2600 Belgium, OC |
| Clement Christelle | Secretary | P.O. Box 159, Malden Bridge, NY, 12115 |
| Vandemeulebroucke Bjorn | Vice President | 4610 NE 18th Avenue, Fort Lauderdale, FL, 33334 |
| VANDEMEULEBROUCKE BJON | Agent | 4610 NE 18TH AVE, FT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | VANDEMEULEBROUCKE, BJON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 4610 NE 18TH AVE, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 4610 NE 18TH AVE, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 4610 NE 18TH AVE, FT LAUDERDALE, FL 33334 | - |
| AMENDMENT | 2018-11-05 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
