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GRAC INVESTMENT, INC.

Company Details

Entity Name: GRAC INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Feb 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Aug 2007 (17 years ago)
Document Number: P05000023071
FEI/EIN Number 20-2382377
Address: 175 SW 7TH STREET, MIAMI, FL 33130
Mail Address: 3131 NE 188TH ST, 11210, Aventura, FL 33180
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES, CATALINA S Agent 3131 NE 188TH ST, 11210, Aventura, FL 33180

President

Name Role Address
PINILLA, ELKIN RP President CARRERA 16 NO 94A-62 OFICINA 6, BOGOTA, CO

Vice President

Name Role Address
GOMEZ, LUIS DV Vice President CARRERA 16 NO 94A-62 OFICINA 6, BOGOTA, CO
RODRIGUEZ, LINDA JV 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

Secretary

Name Role Address
TORRES, CATALINA S Secretary 3131 NE 188TH ST, 11210 Aventura, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-05 175 SW 7TH STREET, MIAMI, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 3131 NE 188TH ST, 11210, Aventura, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-06 175 SW 7TH STREET, MIAMI, FL 33130 No data
CANCEL ADM DISS/REV 2007-08-01 No data No data
REGISTERED AGENT NAME CHANGED 2007-08-01 TORRES, CATALINA S No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDMENT 2005-10-31 No data No data

Documents

Name Date
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
ANNUAL REPORT 2015-01-13

Date of last update: 04 Jan 2025

Sources: Florida Department of State