| Entity Name: | GRACEWOOD, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRACEWOOD, INCORPORATED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 May 1939 (86 years ago) |
| Date of dissolution: | 06 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2009 (16 years ago) |
| Document Number: | 137404 |
| FEI/EIN Number |
590604109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 370, VERO BEACH, FL, 32961 |
| Address: | 21 ROYAL PALM POINTE, STE 201, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON, DANFORTH K. | Chairman | 1035 ST.JAMES CIR, VERO BEACH, FL, 32967 |
| RICHARDSON, DANFORTH K. | Director | 1035 ST.JAMES CIR, VERO BEACH, FL, 32967 |
| LUTHER, JOHN M. | President | 555 SOUTH A1A, VERO BEACH, FL, 32963 |
| LUTHER, JOHN M. | Director | 555 SOUTH A1A, VERO BEACH, FL, 32963 |
| KAHLE, GEORGE A. | Vice President | 6020 SW 5TH ST., VERO BEACH, FL, 32968 |
| KAHLE, GEORGE A. | Director | 6020 SW 5TH ST., VERO BEACH, FL, 32968 |
| PEREZ, TOMAS RENE | Secretary | 2019 CORTEZ AVENUE, VERO BEACH, FL, 32960 |
| PEREZ, TOMAS RENE | Treasurer | 2019 CORTEZ AVENUE, VERO BEACH, FL, 32960 |
| HOPKINS SUSAN R | Assistant Treasurer | 220 ESTUARY DRIVE, VERO BEACH, FL, 32963 |
| HOPKINS SUSAN R | Director | 220 ESTUARY DRIVE, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 21 ROYAL PALM POINTE, STE 201, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 21 ROYAL PALM POINTE, SUITE 201, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 21 ROYAL PALM POINTE, STE 201, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | LUTHER, JOHN M | - |
| AMENDMENT | 1983-12-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-06 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
