GR BAGE (FL), INC. - Florida Company Profile
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| Entity Name: | GR BAGE (FL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Dec 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (6 years ago) |
| Document Number: | P97000104433 |
| FEI/EIN Number | 650805463 |
| 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 |
| City: | North Palm Beach |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State