| Entity Name: | GRATIGNY FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRATIGNY FINANCIAL, INC. 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: | 09 Nov 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000105179 |
| FEI/EIN Number |
651056733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2630 NW 119 ST., MIAMI, FL, 33167 |
| Mail Address: | 2630 NW 119 ST., MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA ENRIQUE | President | 2630 NW 119 ST., MIAMI, FL, 33167 |
| ZAMORA ELSA | Vice President | 2630 NW 119 ST, MIAMI, FL, 33167 |
| ZAMORA ENRIQUE | Agent | 2630 NW 119 ST., MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-09 | GRATIGNY FINANCIAL, INC. | - |
| REINSTATEMENT | 2002-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-12 | 2630 NW 119 ST., MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-12 | 2630 NW 119 ST., MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-12 | 2630 NW 119 ST., MIAMI, FL 33167 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| Name Change | 2005-09-09 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-10 |
| REINSTATEMENT | 2002-02-12 |
| Domestic Profit | 2000-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
