| Entity Name: | GR BAGE (FL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GR BAGE (FL), 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: | 11 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | P97000104433 |
| FEI/EIN Number |
650805463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, US |
| Mail Address: | 700 UNIVERSE BLVD., Attn: Corporate Governance, JUNO BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Seeley W. S | Director | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| HANDEL MATTHEW S | Vice President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| Roskot Matthew | President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| Pear Jason B | Secretary | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| Ross Mitchell S | Vice President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| Zajic Christopher S | Vice President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| LEE DAVID M | Agent | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000198875 |
| MERGER | 2017-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000177553 |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | LEE, DAVID M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-15 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| MERGER | 2015-01-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000148677 |
| MERGER | 2014-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000148119 |
| MERGER NAME CHANGE | 2014-12-29 | GR BAGE (FL), INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2014-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000147891 |
| MERGER | 2013-08-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000133627 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-17 |
| Merger | 2019-12-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-02 |
| Merger | 2017-12-29 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
