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GRAND WAREHOUSING AND SHIPPING, INC.

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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
COHEN NILY Agent 1930 NW 70TH AVENUE, MIAMI, FL, 33126

Director

Name Role Address
COHEN NILY Director 1930 NW 70TH AVENUE, MIAMI, FL, 33126

President

Name Role Address
COHEN NILY President 1930 NW 70TH AVENUE, MIAMI, FL, 33126

Treasurer

Name Role Address
COHEN NILY Treasurer 1930 NW 70TH AVENUE, MIAMI, FL, 33126

Secretary

Name Role Address
COHEN NILY Secretary 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 No data
CHANGE OF MAILING ADDRESS 2010-05-03 1930 NW 70TH AVENUE, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2010-05-03 COHEN, NILY No data
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 1930 NW 70TH AVENUE, MIAMI, FL 33126 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9479178400 2021-02-17 0455 PPS 1930 NW 70th Ave, Miami, FL, 33126-1326
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79943.9
Loan Approval Amount (current) 79943.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-1326
Project Congressional District FL-26
Number of Employees 10
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80782.76
Forgiveness Paid Date 2022-03-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State