| Entity Name: | GRAVEL TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAVEL TRADING, CORP. 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: | 17 Oct 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000101313 |
| FEI/EIN Number |
651146299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 546 PENTA COURT, WESTON, FL, 33327 |
| Mail Address: | 7550 STIRLING RD., SUITE 402-C, DAVIE, FL, 33024 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAJALES NORMAN | President | 546 PENTO CT, WESTON, FL, 33327 |
| GRAJALES NORMAN | Director | 546 PENTO CT, WESTON, FL, 33327 |
| GRAJALES LUZ EUGENIA | Vice President | 346 PENTO CT, WESTON, FL, 33327 |
| GRAJALES LUZ EUGENIA | Director | 346 PENTO CT, WESTON, FL, 33327 |
| GRAJALES NORMAN | Agent | 546 PENTO CT, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 546 PENTA COURT, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-29 | 546 PENTO CT, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
