| Entity Name: | GRECO INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRECO INVESTMENT, 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: | 14 Jan 2004 (21 years ago) |
| Document Number: | P04000011567 |
| FEI/EIN Number |
010806545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 SW 134 STREET, SUITE 111, MIAMI, FL, 33186 |
| Mail Address: | 13155 SW 134 STREET, SUITE 111, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRECO ERNESTO R | President | 13155 SW 134 STREET, SUITE 111, MIAMI, FL, 33186 |
| GRECO ERNESTO R | Agent | 13155 SW 134 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-04 | 13155 SW 134 STREET, SUITE 111, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-04 | 13155 SW 134 STREET, SUITE 111, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-04 | 13155 SW 134 STREET, SUITE 111, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1562497204 | 2020-04-15 | 0455 | PPP | 13155 SW 134TH ST SUITE 111, MIAMI, FL, 33186-4486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
