| Entity Name: | LA GRACIA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA GRACIA 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: |
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: | 18 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Feb 2011 (14 years ago) |
| Document Number: | P11000005571 |
| FEI/EIN Number |
274594496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SW 17 AVE, MIAMI, FL, 33135 |
| Mail Address: | 100 SW 17 AVE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREJO JORGE E | President | 1100 NW 90TH ST, MIAMI, FL, 33150 |
| VASQUEZ LILIANA | Vice President | 1100 NW 90 ST, MIAMI, FL, 33150 |
| TREJO JORGE E | Agent | 1100 NW 90TH ST, MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000020443 | LA CASA DE LAS BALEADAS | EXPIRED | 2011-02-17 | 2016-12-31 | - | 100 SW 17 AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 1100 NW 90TH ST, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | TREJO, JORGE E | - |
| AMENDMENT | 2011-02-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000494711 | TERMINATED | 1000000227460 | DADE | 2011-07-27 | 2031-08-03 | $ 685.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1722428005 | 2020-06-23 | 0455 | PPP | 100 Southwest 17th Avenue, Miami, FL, 33135-2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
