| Entity Name: | GRID MAGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRID MAGIC, INC. 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: | 04 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2021 (3 years ago) |
| Document Number: | P11000086759 |
| FEI/EIN Number |
453530693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4109 SW Winslow St, PORT ST. LUCIE, FL, 34953, US |
| Mail Address: | 4109 SW Winslow St, PORT ST. LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLOWAY LAMAR H | Chief Executive Officer | 4109 SW Winslow St., PORT ST. LUCIE, FL, 34953 |
| Gray Michelle | Admi | 4109 SW Winslow St, PORT ST. LUCIE, FL, 34953 |
| HOLLOWAY LAMAR HCEO | Agent | 4109 SW Winslow St, PORT ST. LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-26 | 4109 SW Winslow St, PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-26 | 4109 SW Winslow St, PORT ST. LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-26 | HOLLOWAY, LAMAR H, CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-26 | 4109 SW Winslow St, PORT ST. LUCIE, FL 34953 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000174532 | ACTIVE | 1000000950208 | ST LUCIE | 2023-04-17 | 2043-04-19 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J19000039733 | ACTIVE | 1000000808409 | ST LUCIE | 2018-12-21 | 2038-12-26 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-13 |
| REINSTATEMENT | 2021-12-07 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342098753 | 0418800 | 2017-02-13 | 801 STATE ROAD 7, PLANTATION, FL, 33311 | |||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1181416 |
| Safety | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
