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GRADE SERVICES INCORPORATED - Florida Company Profile

Company Details

Entity Name: GRADE SERVICES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRADE SERVICES INCORPORATED 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: 17 Jul 1995 (30 years ago)
Document Number: P95000056062
FEI/EIN Number 593326293

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10407 US HWY 41N, PALMETTO, FL, 34221, US
Mail Address: P.O. Box 1579, Holmes Beach, FL, 34218, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ROGER J President P.O. BOX 1579, HOLMES BEACH, FL, 34218
ALVAREZ ROGER J Treasurer P.O. BOX 1579, HOLMES BEACH, FL, 34218
ALVAREZ ROGER J Secretary P.O. BOX 1579, HOLMES BEACH, FL, 34218
Pinion III JAMES R Vice President 10407 US HWY 41N, PALMETTO, FL, 34221
PETER FARREN, ATTORNEY AT LAW Agent 3626 Erindale Drive, Valrico, FL, 33596

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08340900138 PORT TIRE EXPIRED 2008-12-05 2013-12-31 - 10415 US HWY 41 N, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-06-03 10407 US HWY 41N, PALMETTO, FL 34221 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 10407 US HWY 41N, PALMETTO, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 3626 Erindale Drive, Valrico, FL 33596 -
REGISTERED AGENT NAME CHANGED 2010-04-27 PETER FARREN, ATTORNEY AT LAW -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4974668410 2021-02-07 0455 PPS 10415 US Highway 41 N, Palmetto, FL, 34221-8724
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) 545400
Loan Approval Amount (current) 545400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palmetto, MANATEE, FL, 34221-8724
Project Congressional District FL-16
Number of Employees 53
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 548986.19
Forgiveness Paid Date 2021-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State