| Entity Name: | GRACEVILLA TRINIDAD & TOBAGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Aug 2021 (4 years ago) |
| Document Number: | N17000004486 |
| FEI/EIN Number |
47-5263910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1116 Hunter Ave, ORLANDO, FL, 32804, US |
| Mail Address: | 1116 Hunter ave, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI HAFEEZ R | Chief Executive Officer | 321 E HARVARD ST, ORLANDO, FL, 32804 |
| HARVEY THOMAS | Assistant | 3390 BRUSHY CREEK RD, GREER, SC, 29651 |
| Claton Watson Dr. | Member | 2719 CONWAY GARDENS RD, ORLANDO, FL, 32806 |
| CHRISTIE DONALD | Member | 6924 ALOMA AVE, WINTER PARK, FL, 32792 |
| FLEMING KAREN | Secretary | 32237 COTTAGE GLEN LN, WESLEY CHAPEL, FL, 33545 |
| ALI NADIAH R | Member | 1116 HUNTERS AVE, ORLANDO, FL, 32804 |
| File Florida Co. | Agent | 7021 University Blvd, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-19 | File Florida Co. | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | File Florida Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 7021 University Blvd, Winter Park, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-16 | 1116 Hunter Ave, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-16 | 1116 Hunter Ave, ORLANDO, FL 32804 | - |
| AMENDMENT AND NAME CHANGE | 2021-08-10 | GRACEVILLA TRINIDAD & TOBAGO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-16 |
| Amendment and Name Change | 2021-08-10 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| Domestic Non-Profit | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
