| Entity Name: | GREYSI LUIS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREYSI LUIS CORP 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: | 20 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P07000071834 |
| FEI/EIN Number |
260389265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1294 NW 54 ST, MIAMI, FL, 33142 |
| Mail Address: | 1294 NW 54 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMAAROUFI FATIMA | President | 1294 NW 54 ST, MIAMI, FL, 33142 |
| ELMAAROUFI FATIMA | Director | 1294 NW 54 ST, MIAMI, FL, 33142 |
| ELMAAROUFI FATIMA | Agent | 1294 NW 54 ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000049602 | LOS AMIGOS MINI MARKET | EXPIRED | 2012-05-30 | 2017-12-31 | - | 1294 NW 54TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 1294 NW 54 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | ELMAAROUFI , FATIMA | - |
| AMENDMENT | 2014-10-09 | - | - |
| AMENDMENT | 2012-05-24 | - | - |
| AMENDMENT | 2012-04-10 | - | - |
| AMENDMENT | 2012-03-02 | - | - |
| AMENDMENT | 2011-03-07 | - | - |
| AMENDMENT | 2010-01-19 | - | - |
| AMENDMENT | 2009-08-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001272730 | LAPSED | 09-3327 SP23 | COUNTY COURT IN DADE COUNTY | 2009-06-11 | 2014-07-15 | $3,957.00 | REX DISCOUNT, INC., 1090 NW 23RD STREET, D, MIAMI, FLORIDA 33127 |
| J09000180736 | TERMINATED | 1000000098403 | 26645 4518 | 2008-11-10 | 2029-01-22 | $ 2,139.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000416460 | TERMINATED | 1000000098403 | 26645 4518 | 2008-11-10 | 2029-01-28 | $ 2,139.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| Amendment | 2014-10-09 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-20 |
| Amendment | 2012-05-24 |
| Amendment | 2012-04-10 |
| Amendment | 2012-03-02 |
| ANNUAL REPORT | 2012-01-10 |
| FEI# UPDATE | 2011-04-25 |
| Amendment | 2011-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
