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 |
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 | |||||||||||||||||||||||||||||||
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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 |
Name | Role | Address |
---|---|---|
SBROGGIO GRAZIANO | President | 1000 NW 54TH STREET, MIAMI, FL, 33127 |
SBROGGIO GRAZIANO | Agent | 1000 NW 54TH STREET, MIAMI, FL, 33127 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8719847007 | 2020-04-08 | 0455 | PPP | 1000 NW 54th St, MIAMI, FL, 33127-1820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3057138304 | 2021-01-21 | 0455 | PPS | 1000 NW 54th St, Miami, FL, 33127-1820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State