| Entity Name: | GRACELAND TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Aug 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F98000004875 |
| FEI/EIN Number |
522525425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER ST., SUITE 1118, MIAMI, FL, 33131, US |
| Mail Address: | 169 EAST FLAGLER ST., SUITE 1118, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GARCES FERNANDO | Director | 1001 BRICKELL BAY DRIVE SUITE 2908, MIAMI, FL, 33131 |
| GARCES FERNANDO | President | 1001 BRICKELL BAY DRIVE SUITE 2908, MIAMI, FL, 33131 |
| GARCES FERNANDO | Secretary | 1001 BRICKELL BAY DRIVE SUITE 2908, MIAMI, FL, 33131 |
| FUISTING CARLOTA A | Vice President | 1001 BRICKELL BAY DRIVE SUITE 2908, MIAMI, FL, 33131 |
| SLC CORPORATE SERVICE, INC | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-09 | 169 EAST FLAGLER ST., SUITE 1118, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-09 | 169 EAST FLAGLER ST., SUITE 1118, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-07 | SLC CORPORATE SERVICE, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-07 | 1001 BRICKELL BAY DRIVE, SUITE 2908, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-08-07 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-04-26 |
| Foreign Profit | 1998-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
