| Entity Name: | GRACIELA FANTINI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRACIELA FANTINI INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Apr 2013 (12 years ago) |
| Document Number: | P12000023130 |
| Address: | 3725 SOUTH OCEAN DRIVE, #623, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 3725 SOUTH OCEAN DRIVE, #623, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANTINI GRACIELA C | President | 3725 SOUTH OCEAN DRIVE #623, HOLLYWOOD, FL, 33019 |
| ALANIZ CESAR J | Vice President | 3725 SOUTH OCEAN DRIVE #623, HOLLYWOOD, FL, 33019 |
| ALANIZ HUGO | Treasurer | 3725 SOUTH OCEAN DRIVE #623, HOLLYWOOD, FL, 33019 |
| UNIVERSAL ACCOUNTING & FINANCIAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-04-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000059140. CONVERSION NUMBER 700000131167 |
| ARTICLES OF CORRECTION | 2012-04-02 | - | - |
| Name | Date |
|---|---|
| Articles of Correction | 2012-04-02 |
| Domestic Profit | 2012-03-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
