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THE GRAND SCHEME.BIZ INCORPORATED - Florida Company Profile

Company Details

Entity Name: THE GRAND SCHEME.BIZ INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GRAND SCHEME.BIZ INCORPORATED 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: 08 Sep 2006 (19 years ago)
Date of dissolution: 02 Aug 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2007 (18 years ago)
Document Number: P06000116266
FEI/EIN Number APPLIED FOR

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

Address: 23123 STATE ROAD 7, SUITE 236, BOCA RATON, FL, 33428
Mail Address: 23123 STATE ROAD 7, SUITE 236, BOCA RATON, FL, 33433
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGAS XAVIER E President 5 LAFAYETTE PLACE, LYNDHURST, NJ, 07071
FOLABIT KARL J Vice President 1250 5TH AVENUE-APT. 5K, NEW YORK, NY, 10029
TELIAS LAURA Agent 23123 STATE ROAD 7, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-08-02 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-22 23123 STATE ROAD 7, SUITE 236, BOCA RATON, FL 33428 -

Documents

Name Date
Voluntary Dissolution 2007-08-02
ANNUAL REPORT 2007-02-22
Domestic Profit 2006-09-08

Date of last update: 02 May 2025

Sources: Florida Department of State