| Entity Name: | GRAC INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAC 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 Feb 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Aug 2007 (18 years ago) |
| Document Number: | P05000023071 |
| FEI/EIN Number |
202382377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 3131 NE 188TH ST, Aventura, FL, 33180, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINILLA ELKIN R | President | CARRERA 16 NO 94A-62 OFICINA 6, BOGOTA, CO |
| GOMEZ LUIS D | Vice President | CARRERA 16 NO 94A-62 OFICINA 6, BOGOTA, CO |
| TORRES CATALINA S | Secretary | 3131 NE 188TH ST, Aventura, FL, 33180 |
| RODRIGUEZ LINDA J | Vice President | CARRERA 16 NO 94A-62 OFICINA 6, BOGOTA, CO |
| ARCINIEGAS ISABEL V | Vice President | CARRERA 16 NO 94A-62 OFICINA 6, BOGOTA, CO |
| TORRES CATALINA S | Agent | 3131 NE 188TH ST, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | TORRES, CATALINA | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 175 SW 7TH STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 3131 NE 188TH ST, 11210, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 175 SW 7TH STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-01 | TORRES, CATALINA S | - |
| CANCEL ADM DISS/REV | 2007-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
