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GRAPEVINE TRADING CO. - Florida Company Profile

Company Details

Entity Name: GRAPEVINE TRADING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAPEVINE TRADING CO. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Aug 1996 (29 years ago)
Date of dissolution: 20 Dec 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2007 (17 years ago)
Document Number: P96000070835
FEI/EIN Number 650690770

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

Address: 400 VICTORY DRIVE, SPRINGBORO, OH, 45066, US
Mail Address: 400 VICTORY DRIVE, SPRINGBORO, OH, 45066, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANTOR DAVID A President 3701 FAU BLVD., STE 300, BOCA RATON, FL, 33431
KANTOR DAVID A Director 3701 FAU BLVD., STE 300, BOCA RATON, FL, 33431
SCHWARTZ HENRY Vice President 400 VICTORY DRIVE, SPRINGBORO, OH, 45066
SCHWARTZ HENRY Director 400 VICTORY DRIVE, SPRINGBORO, OH, 45066
KNUE ELLEN E Secretary 400 VICTORY DRIVE, SPRINGBORO, OH, 45066
KNUE ELLEN E Director 400 VICTORY DRIVE, SPRINGBORO, OH, 45066
SCHNER JEFF Treasurer 3701 FAU BLVD., STE 300, BOCA RATON, FL, 33431
SCHNER JEFF Agent 3701 FAU BLVD., #300, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2007-12-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12597. MERGER NUMBER 700000070547
REGISTERED AGENT NAME CHANGED 2001-04-09 SCHNER, JEFF -
REGISTERED AGENT ADDRESS CHANGED 2001-04-09 3701 FAU BLVD., #300, BOCA RATON, FL 33431 -
REINSTATEMENT 2001-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-28 400 VICTORY DRIVE, SPRINGBORO, OH 45066 -
CHANGE OF MAILING ADDRESS 1997-04-28 400 VICTORY DRIVE, SPRINGBORO, OH 45066 -

Documents

Name Date
ANNUAL REPORT 2007-02-27
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-04-06
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-10
REINSTATEMENT 2001-04-09
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State