| Entity Name: | GRS ELECTRONICS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRS ELECTRONICS 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: | 09 Jul 2020 (5 years ago) |
| Document Number: | P20000049876 |
| FEI/EIN Number |
85-1924292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th street, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7th street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAHIN JOSE | Director | 335 Greenwood Drive, KEY BISCAYNE, FL, 33149 |
| CHAHIN JOSE | President | 335 Greenwood Drive, KEY BISCAYNE, FL, 33149 |
| SECAIRA LUIS | Secretary | 14027 MEMORIAL DRIVE #285, HOUSTON, TX, 77079 |
| PARAGON CONSULTING TEAM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-25 | 175 SW 7th street, suite #1519, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-25 | 175 SW 7th street, suite #1519, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | PARAGON CONSULTING TEAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 8200 NW 41 ST, Suite 200, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
