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GRACE MEDICAL, INC.

Headquarter

Company Details

Entity Name: GRACE MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Feb 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2024 (6 months ago)
Document Number: P08000021501
FEI/EIN Number 261790227
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

Links between entities

Type Company Name Company Number State
Headquarter of GRACE MEDICAL, INC., ALABAMA 000-625-894 ALABAMA

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

CHIE

Name Role Address
Russalesi Wendy CHIE 220 W GERMANTOWN PIKE SUITE 250, PLYMOUTH MEETING, PA, 19462

President

Name Role Address
FOSTER SUZANNE President 220 W. GERMANTOWN PIKE, STE 250, PLYMOUTH MEETING, PA, 19462

Director

Name Role Address
FOSTER SUZANNE Director 220 W. GERMANTOWN PIKE, STE 250, PLYMOUTH MEETING, PA, 19462

Treasurer

Name Role Address
CLEMENS JASON Treasurer 220 W. GERMANTOWN PIKE, STE 250, PLYMOUTH MEETING, PA, 19462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000104881 AEROCARE ACTIVE 2021-08-12 2026-12-31 No data 3325 BARTLETT BLVD, ORLANDO, FL, 32811
G19000081904 AEROCARE ACTIVE 2019-08-01 2029-12-31 No data 220 W GERMANTOWN PIKE SUITE 250, PLYMOUTH MEETING, PA, 19462
G19000039674 GRACE HEALTHCARE EXPIRED 2019-03-27 2024-12-31 No data 1120 BROAD AVE, GULFPORT, MS, 39501
G13000022347 GRACE HEALTHCARE EXPIRED 2013-03-05 2018-12-31 No data 8102 N DAVIS HWY, SUITE 6, PENSACOLA, FL, 32514

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA 19462 No data
REGISTERED AGENT NAME CHANGED 2022-09-08 United Corporate Services, Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2022-09-08 3458 Lakeshore Drive, Tallahassee, FL 32312 No data
CHANGE OF MAILING ADDRESS 2022-09-08 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA 19462 No data
AMENDMENT 2014-11-07 No data No data
AMENDMENT 2014-08-12 No data No data

Documents

Name Date
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
AMENDED ANNUAL REPORT 2019-05-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State