| Entity Name: | GRACE MICROELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRACE MICROELECTRONICS, 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: | 12 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2023 (2 years ago) |
| Document Number: | P12000004395 |
| FEI/EIN Number |
45-5495546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12485 SW 137th Ave., MIAMI, FL, 33186, US |
| Mail Address: | 12485 SW 137th Ave., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JUAN M | President | 12485 SW 137th Ave., MIAMI, FL, 33186 |
| REYES JUAN M | Agent | 12485 SW 137th Ave., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-25 | 12485 SW 137th Ave., SUITE #212, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-25 | 12485 SW 137th Ave., SUITE #212, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-25 | 12485 SW 137th Ave., SUITE #212, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2023-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2019-04-15 | - | - |
| AMENDMENT | 2014-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-21 | REYES, JUAN M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000230995 | TERMINATED | 1000000952674 | MIAMI-DADE | 2023-05-16 | 2043-05-24 | $ 3,551.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-03-25 |
| REINSTATEMENT | 2023-03-10 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-19 |
| Amendment | 2019-04-15 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
