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CARLOS GRACIDA LEGACY, INC. - Florida Company Profile

Company Details

Entity Name: CARLOS GRACIDA LEGACY, 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: 24 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N16000006586
FEI/EIN Number 81-3214749

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12788 W FOREST HILL BLVD, WELLINGTON, FL, 33414, US
Mail Address: 12788 W FOREST HILL BLVD, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRACIDA CARLOS JR President 2899 FLORENCE ST, WELLINGTON, FL, 33414
GRACIDA CARLOS JR Director 2899 FLORENCE ST, WELLINGTON, FL, 33414
GRACIDA MARIANO Vice President 2899 FLORENCE ST, WELLINGTON, FL, 33414
SPILLANE JOHN PCPA Treasurer 12788 W FOREST HILL BLVD, WELLINGTON, FL, 33414
SPILLANE JOHN PCPA Director 12788 W FOREST HILL BLVD, WELLINGTON, FL, 33414
ZAHUL GEORGE Agent 12788 W FOREST HILL BLVD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-04-29 ZAHUL, GEORGE -
CHANGE OF MAILING ADDRESS 2018-01-24 12788 W FOREST HILL BLVD, 2005, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 12788 W FOREST HILL BLVD, 2005, WELLINGTON, FL 33414 -
REINSTATEMENT 2018-01-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-24 12788 W FOREST HILL BLVD, 2005, WELLINGTON, FL 33414 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-01-24
Domestic Non-Profit 2016-06-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State