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GRASPA CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: GRASPA CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRASPA CONSULTING, 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: 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: 13 Mar 2002 (23 years ago)
Document Number: P02000027601
FEI/EIN Number 043620102

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

Address: 1000 NW 54TH STREET, MIAMI, FL, 33127, US
Mail Address: 1000 NW 54TH STREET, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRASPA CONSULTING, INC. 401(K) PLAN 2010 043620102 2011-09-09 GRASPA CONSULTING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722110
Sponsor’s telephone number 3055321233
Plan sponsor’s address 1112 N. MIAMI AVE., 2ND FLOOR, MIAMI, FL, 33136

Plan administrator’s name and address

Administrator’s EIN 043620102
Plan administrator’s name GRASPA CONSULTING, INC.
Plan administrator’s address 1112 N. MIAMI AVE., 2ND FLOOR, MIAMI, FL, 33136
Administrator’s telephone number 3055321233

Signature of

Role Plan administrator
Date 2011-09-09
Name of individual signing GRAZIANO SBROGGIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SBROGGIO GRAZIANO President 1000 NW 54TH STREET, MIAMI, FL, 33127
SBROGGIO GRAZIANO Agent 1000 NW 54TH STREET, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08226900128 GRASPA GROUP EXPIRED 2008-08-13 2013-12-31 - 1641 JEFFERSON AVENUE, 3RD FLOOR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-02 1000 NW 54TH STREET, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2015-03-02 1000 NW 54TH STREET, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-02 1000 NW 54TH STREET, MIAMI, FL 33127 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000523950 TERMINATED 1000000606929 MIAMI-DADE 2014-04-14 2034-05-01 $ 507.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8719847007 2020-04-08 0455 PPP 1000 NW 54th St, MIAMI, FL, 33127-1820
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125751
Loan Approval Amount (current) 125751
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-1820
Project Congressional District FL-24
Number of Employees 13
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126736.05
Forgiveness Paid Date 2021-01-26
3057138304 2021-01-21 0455 PPS 1000 NW 54th St, Miami, FL, 33127-1820
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125750
Loan Approval Amount (current) 125750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-1820
Project Congressional District FL-24
Number of Employees 11
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127126.26
Forgiveness Paid Date 2022-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State