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WALT GRACE, INC.

Company Details

Entity Name: WALT GRACE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 21 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2017 (8 years ago)
Document Number: F15000004178
FEI/EIN Number 47-4085462
Address: 300 NW 26TH ST, MIAMI, FL 33127
Mail Address: 300 NW 26th Street, Miami, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: WYOMING

Agent

Name Role Address
GOLDSTEIN, WILLIAM Agent 300 NW 26th Street, Miami, FL 33127

Director

Name Role Address
GOLDSTEIN, WILLIAM H Director 300 NW 26th Street, Miami, FL 33127

President

Name Role Address
GOLDSTEIN, WILLIAM H President 300 NW 26th Street, Miami, FL 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000108303 WALT GRACE VINTAGE ACTIVE 2015-10-23 2025-12-31 No data 300 NW 26TH ST, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 300 NW 26TH ST, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2019-02-06 300 NW 26TH ST, MIAMI, FL 33127 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 300 NW 26th Street, Miami, FL 33127 No data
REINSTATEMENT 2017-01-11 No data No data
REGISTERED AGENT NAME CHANGED 2017-01-11 GOLDSTEIN, WILLIAM No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-04
REINSTATEMENT 2017-01-11
Foreign Profit 2015-09-21

Date of last update: 20 Jan 2025

Sources: Florida Department of State