| Entity Name: | GRAM INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAM INVESTMENT CORPORATION 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: | 11 Jul 1985 (40 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | H65849 |
| FEI/EIN Number |
650125540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 N. OCEAN DR. #235, 235, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 4747 N. OCEAN DR. #235, 235, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URTEAGA, GONZALO | President | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, GONZALO | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, GONZALO R. | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, MAGALY | Secretary | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, MAGALY | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| NAVARRO-GRAU, MAGALY U. | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, ANIBAL | Treasurer | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, ANIBAL | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, JUAN CARLOS | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, ANIBAL | Agent | 4747 N. OCEAN DR. #235, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-22 | 4747 N. OCEAN DR. #235, 235, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-22 | 4747 N. OCEAN DR. #235, 235, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-22 | 4747 N. OCEAN DR. #235, SUITE #506, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-07 | URTEAGA, ANIBAL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
