| Entity Name: | GRACE MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRACE MEDICAL, 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: | 29 Feb 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2024 (8 months ago) |
| Document Number: | P08000021501 |
| FEI/EIN Number |
261790227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, 19462, US |
| Mail Address: | 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, 19462, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRACE MEDICAL, INC., ALABAMA | 000-625-894 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Russalesi Wendy | CHIE | 220 W GERMANTOWN PIKE SUITE 250, PLYMOUTH MEETING, PA, 19462 |
| FOSTER SUZANNE | President | 220 W. GERMANTOWN PIKE, STE 250, PLYMOUTH MEETING, PA, 19462 |
| FOSTER SUZANNE | Director | 220 W. GERMANTOWN PIKE, STE 250, PLYMOUTH MEETING, PA, 19462 |
| CLEMENS JASON | Treasurer | 220 W. GERMANTOWN PIKE, STE 250, PLYMOUTH MEETING, PA, 19462 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000104881 | AEROCARE | ACTIVE | 2021-08-12 | 2026-12-31 | - | 3325 BARTLETT BLVD, ORLANDO, FL, 32811 |
| G19000081904 | AEROCARE | ACTIVE | 2019-08-01 | 2029-12-31 | - | 220 W GERMANTOWN PIKE SUITE 250, PLYMOUTH MEETING, PA, 19462 |
| G19000039674 | GRACE HEALTHCARE | EXPIRED | 2019-03-27 | 2024-12-31 | - | 1120 BROAD AVE, GULFPORT, MS, 39501 |
| G13000022347 | GRACE HEALTHCARE | EXPIRED | 2013-03-05 | 2018-12-31 | - | 8102 N DAVIS HWY, SUITE 6, PENSACOLA, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-08 | 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA 19462 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-08 | United Corporate Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-08 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-08 | 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA 19462 | - |
| AMENDMENT | 2014-11-07 | - | - |
| AMENDMENT | 2014-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| AMENDED ANNUAL REPORT | 2024-12-18 |
| Amendment | 2024-08-21 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-03 |
| AMENDED ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-06-02 |
| ANNUAL REPORT | 2020-06-01 |
| AMENDED ANNUAL REPORT | 2019-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
