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GRAND WAREHOUSING AND SHIPPING, INC. - Florida Company Profile

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Company Details

Entity Name: GRAND WAREHOUSING AND SHIPPING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jul 1998 (27 years ago)
Document Number: P98000067332
FEI/EIN Number 650907250
Address: 1930 NW 70TH AVENUE, MIAMI, FL, 33126
Mail Address: 1930 NW 70TH AVENUE, MIAMI, FL, 33126
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN NILY President 1930 NW 70TH AVENUE, MIAMI, FL, 33126
COHEN NILY Director 1930 NW 70TH AVENUE, MIAMI, FL, 33126
COHEN NILY Treasurer 1930 NW 70TH AVENUE, MIAMI, FL, 33126
COHEN NILY Secretary 1930 NW 70TH AVENUE, MIAMI, FL, 33126
COHEN NILY Agent 1930 NW 70TH AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 1930 NW 70TH AVENUE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2010-05-03 1930 NW 70TH AVENUE, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2010-05-03 COHEN, NILY -
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 1930 NW 70TH AVENUE, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79943.90
Total Face Value Of Loan:
79943.90

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$79,943.9
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,943.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$80,782.76
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $79,942.9

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Date of last update: 01 Aug 2025

Sources: Florida Department of State