W. R. GRACE PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | W. R. GRACE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 1973 (52 years ago) |
| Branch of: | W. R. GRACE PROPERTIES, INC., NEW YORK (Company Number 231607) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 829888 |
| FEI/EIN Number | 132660688 |
| Address: | C/O W. R. GRACE & CO, ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486 |
| Mail Address: | C/O W. R. GRACE & CO, ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MICHEL S. | Secretary | ONE TOWN CENTER ROAD, BOCA RATON, FL |
| - | Agent | - |
| NAGY, A. L. | President | ONE TOWN CENTER RD, BOCA RATON, FL |
| NAGY, A. L. | Director | ONE TOWN CENTER RD, BOCA RATON, FL |
| PETR D. HOUCHIN | Vice President | ONE TOWN CENTER ROAD, BOCA RATON, FL |
| PAUL MCMAHON | Treasurer | ONE TOWN CENTER RD, BOCA RATON, FL |
| R.B. LAMM | Assistant Secretary | ONE TOWN CENTER ROAD, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-23 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-23 | C/O W. R. GRACE & CO, ONE TOWN CENTER ROAD, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-23 | C/O W. R. GRACE & CO, ONE TOWN CENTER ROAD, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-22 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-06-26 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State