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GRACE INVESTMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name: GRACE INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRACE INVESTMENT GROUP 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: 01 Sep 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P06000114305
FEI/EIN Number 205633036

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14395 SW 139 CT., UNIT 106, MIAMI, FL, 33186, UN
Mail Address: 14395 SW 139 CT., UNIT 106, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLANI NARESH M Director 9832 SW 158 COURT, MIAMI, FL, 33196
TOLANI NARESH M President 9832 SW 158 COURT, MIAMI, FL, 33196
TOLANI NARESH M Secretary 9832 SW 158 COURT, MIAMI, FL, 33196
TOLANI NARESH M Treasurer 9832 SW 158 COURT, MIAMI, FL, 33196
TOLANI CHANDNI N Director 9832 SW 158 COURT, MIAMI, FL, 33196
TOLANI CHANDNI N Vice President 9832 SW 158 COURT, MIAMI, FL, 33196
TOLANI MOHINI M Director 14395 SW 139 CT., UNIT 106, MIAMI, FL, 33186
TOLANI NARESH Agent 9832 S.W, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-14 14395 SW 139 CT., UNIT 106, MIAMI, FL 33186 UN -
REINSTATEMENT 2010-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-30 - -
REGISTERED AGENT NAME CHANGED 2009-04-30 TOLANI, NARESH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-18 9832 S.W, 158 COURT, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-04-04
REINSTATEMENT 2010-10-08
REINSTATEMENT 2009-04-30
ANNUAL REPORT 2007-01-18
Domestic Profit 2006-09-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State