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GRECIA DAA CORPORATION - Florida Company Profile

Company Details

Entity Name: GRECIA DAA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRECIA DAA CORPORATION 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 Apr 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P08000035784
FEI/EIN Number 263251060

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

Address: 1836 SW 3RD AVE, MIAMI, FL, 33129
Mail Address: 1836 SW 3RD AVE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORDON GRECIA President 1836 SW 3RD AVE, MIAMI, FL, 33129
BORDON GRECIA Agent 1836 SW 3RD AVE, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08261700037 GULF LIQUORS & WINE EXPIRED 2008-09-17 2013-12-31 - MERCHANTS NO 4, 1836 SW 3RD AVE, MIAMI, FL, 33124

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-05
Domestic Profit 2008-04-08

Date of last update: 02 May 2025

Sources: Florida Department of State