Entity Name: | GRACES USA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GRACES USA 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: | 15 Aug 2011 (14 years ago) |
Document Number: | P11000073053 |
FEI/EIN Number |
99-0368526
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10175 COLLINS AVE PH3, BAL HARBOUR, FL, 33154 |
Mail Address: | 10175 COLLINS AVE PH3, BAL HARBOUR, FL, 33154 |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BABUGLIA EDUARDO | Director | 10175 COLLINS AVE PH3, BAL HARBOUR, FL, 33154 |
FERNANDEZ GRACIELA | Director | 10175 COLLINS AVE PH3, BAL HARBOUR, FL, 33154 |
CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-19 |
ANNUAL REPORT | 2024-02-28 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-02-22 |
ANNUAL REPORT | 2021-02-11 |
ANNUAL REPORT | 2020-03-10 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State