| Entity Name: | GRACE 1 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Mar 2011 (14 years ago) |
| Date of dissolution: | 06 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2017 (8 years ago) |
| Document Number: | P11000028309 |
| FEI/EIN Number | 45-0952324 |
| Address: | 20807 BISCAYNE BLVD, 104, AVENTURA, FL 33180 |
| Mail Address: | 20807 BISCAYNE BLVD, 104, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSTLE, MARK | Agent | 2630 NE 203 STREET, 104, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| RECCHIA, SERGIO | Vice President | 20533 BISCAYNE BLVD STE 777, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 20807 BISCAYNE BLVD, 104, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 20807 BISCAYNE BLVD, 104, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | GERSTLE, MARK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 2630 NE 203 STREET, 104, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| AMENDED ANNUAL REPORT | 2015-09-10 |
| ANNUAL REPORT | 2015-02-05 |
| AMENDED ANNUAL REPORT | 2014-10-28 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-29 |
| Domestic Profit | 2011-03-22 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
