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GRANTHAM ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GRANTHAM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRANTHAM ENTERPRISES, 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: 14 Feb 1991 (34 years ago)
Document Number: S31767
FEI/EIN Number 650257895

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

Address: 15 Paradise Plaza PMB257, Sarasota, FL, 34239, US
Mail Address: 15 Paradise Plaza PMB257, Sarasota, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANTHAM ENTERPRISES, INC 2015 650257895 2016-06-15 GRANTHAM ENTERPRISES, INC. 12
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 441228
Sponsor’s telephone number 9413514330
Plan sponsor’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2016-06-14
Name of individual signing TERESA MARTIN
Valid signature Filed with authorized/valid electronic signature
GRANTHAM ENTERPRISES, INC 2014 650257895 2015-07-18 GRANTHAM ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 441228
Sponsor’s telephone number 9413514330
Plan sponsor’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2015-07-18
Name of individual signing ROBERT GLENN
Valid signature Filed with authorized/valid electronic signature
GRANTHAM ENTERPRISES, INC 2013 650257895 2014-06-04 GRANTHAM ENTERPRISES, INC. 16
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 441221
Sponsor’s telephone number 9413514330
Plan sponsor’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2014-06-04
Name of individual signing ROBERT GLENN
Valid signature Filed with authorized/valid electronic signature
GRANTHAM ENTERPRISES, INC 2013 650257895 2014-07-25 GRANTHAM ENTERPRISES, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 441228
Sponsor’s telephone number 9413514330
Plan sponsor’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2014-07-25
Name of individual signing ROBERT GLENN
Valid signature Filed with authorized/valid electronic signature
GRANTHAM ENTERPRISES, INC 2012 650257895 2013-07-30 GRANTHAM ENTERPRISES, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 441221
Sponsor’s telephone number 9413514330
Plan sponsor’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing ROBERT GLENN
Valid signature Filed with authorized/valid electronic signature
GRANTHAM ENTERPRISES, INC 2011 650257895 2012-07-18 GRANTHAM ENTERPRISES, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 441221
Sponsor’s telephone number 9413514330
Plan sponsor’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Plan administrator’s name and address

Administrator’s EIN 650257895
Plan administrator’s name GRANTHAM ENTERPRISES, INC.
Plan administrator’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243
Administrator’s telephone number 9413514330

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing ROBERT GLENN
Valid signature Filed with authorized/valid electronic signature
GRANTHAM ENTERPRISES, INC 2011 650257895 2012-07-02 GRANTHAM ENTERPRISES, INC. 19
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 441221
Sponsor’s telephone number 9413514330
Plan sponsor’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Plan administrator’s name and address

Administrator’s EIN 650257895
Plan administrator’s name GRANTHAM ENTERPRISES, INC.
Plan administrator’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243
Administrator’s telephone number 9413514330

Signature of

Role Plan administrator
Date 2012-07-02
Name of individual signing TERESA MARTIN
Valid signature Filed with authorized/valid electronic signature
GRANTHAM ENTERPRISES INC 2010 650257895 2013-10-25 GRANTHAM ENTERPRISES INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 441221
Sponsor’s telephone number 9413514330
Plan sponsor’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Plan administrator’s name and address

Administrator’s EIN 650257895
Plan administrator’s name GRANTHAM ENTERPRISES INC
Plan administrator’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243
Administrator’s telephone number 9413514330

Signature of

Role Plan administrator
Date 2013-10-25
Name of individual signing ROBERT GLENN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-25
Name of individual signing ROBERT GLENN
Valid signature Filed with authorized/valid electronic signature
GRANTHAM ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2010 650257895 2011-06-09 GRANTHAM ENTERPRISES INC 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 441221
Sponsor’s telephone number 9413514330
Plan sponsor’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Plan administrator’s name and address

Administrator’s EIN 650257895
Plan administrator’s name GRANTHAM ENTERPRISES INC
Plan administrator’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243
Administrator’s telephone number 9413514330

Signature of

Role Plan administrator
Date 2011-06-09
Name of individual signing GRANTHAM ENTERPRISES INC
Valid signature Filed with authorized/valid electronic signature
GRANTHAM ENTERPRISES INC 2009 650257895 2013-10-24 GRANTHAM ENTERPRISES INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 441221
Sponsor’s telephone number 9413514330
Plan sponsor’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Plan administrator’s name and address

Administrator’s EIN 650257895
Plan administrator’s name GRANTHAM ENTERPRISES INC
Plan administrator’s address 2001 UNIVERSITY PARKWAY, SARASOTA, FL, 34243
Administrator’s telephone number 9413514330

Signature of

Role Plan administrator
Date 2013-10-24
Name of individual signing ROBERT GLENN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-24
Name of individual signing ROBERT GLENN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRANTHAM JON STEPHEN Director 15 Paradise Plaza PMB257, Sarasota, FL, 34239
GRANTHAM JON STEPHEN President 15 Paradise Plaza PMB257, Sarasota, FL, 34239
GRANTHAM JON STEPHEN Secretary 15 Paradise Plaza PMB257, Sarasota, FL, 34239
GRANTHAM, JON STEPHEN Agent 15 Paradise Plaza PMB257, Sarasota, FL, 34239

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-05-29 15 Paradise Plaza PMB257, Sarasota, FL 34239 -
CHANGE OF MAILING ADDRESS 2016-05-29 15 Paradise Plaza PMB257, Sarasota, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-29 15 Paradise Plaza PMB257, Sarasota, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
AMENDED ANNUAL REPORT 2016-05-29
ANNUAL REPORT 2016-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State