| Entity Name: | FUNDACION LA GRACIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 31 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N01000000735 |
| FEI/EIN Number |
043688912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3174 STIRLING RD, #B5, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3174 STIRLING RD, #B5, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALGARET JUAN P | President | 172 S.W. 58 AVENUE, PLANTATION, FL, 33317 |
| MALGARET JUAN P | Director | 172 S.W. 58 AVENUE, PLANTATION, FL, 33317 |
| LEIVA OSCAR | Vice President | 1301 N.W. 65 TERRACE, HOLLYWOOD, FL, 33024 |
| LEIVA OSCAR | Director | 1301 N.W. 65 TERRACE, HOLLYWOOD, FL, 33024 |
| GALINDO JUAN C | Secretary | 3174 STIRLING RD #B5, HOLLYWOOD, FL, 33021 |
| GALINDO JUAN C | Director | 3174 STIRLING RD #B5, HOLLYWOOD, FL, 33021 |
| RODRIGUEZ DIANA | Director | 2789 SW 47TH ST, FORT LAUDERDALE, FL, 33312 |
| GALINDO JUAN C | Agent | 3174 STIRLING RD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 3174 STIRLING RD, #B5, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 3174 STIRLING RD, #B5, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 3174 STIRLING RD, #B5, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-07-02 |
| Domestic Non-Profit | 2001-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
