| Entity Name: | P. GRACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P. GRACE, 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: | 04 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000147461 |
| FEI/EIN Number |
200535698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 S.UNIVERSITY DRIVE,, J-101, PLANTATION, FL, 33324, US |
| Mail Address: | 13255 SW 16 CT., #208, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAO ANTONIO P | President | 13255 SW 16TH COURT #208, PEMBROKE PINES, FL, 33027 |
| PAO ANTONIO P | Director | 13255 SW 16TH COURT #208, PEMBROKE PINES, FL, 33027 |
| PAO CATHY R.L. T | Treasurer | 13255 SW 16TH COURT #208, PEMBROKE PINES, FL, 33027 |
| PAO CATHY R.L. T | Secretary | 13255 SW 16TH COURT #208, PEMBROKE PINES, FL, 33027 |
| PAO CATHY R.L. T | Director | 13255 SW 16TH COURT #208, PEMBROKE PINES, FL, 33027 |
| KAO SHANG CHIH V | Vice President | 2774 BABBITT AVE, ORLANDO, FL, 32833 |
| KAO ERIC ,SHANG W | Vice President | 2774 BABBITT AVE, ORLANDO, FL, 32833 |
| PAO ANTONIO P | Agent | 13255 SW 16TH COURT, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 801 S.UNIVERSITY DRIVE,, J-101, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 801 S.UNIVERSITY DRIVE,, J-101, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | PAO, ANTONIO PD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-06 | 13255 SW 16TH COURT, #208, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-01 |
| ANNUAL REPORT | 2006-09-29 |
| ANNUAL REPORT | 2006-09-18 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-01-06 |
| Domestic Profit | 2003-12-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
