| Entity Name: | GREC GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREC GP, 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: | 10 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2014 (10 years ago) |
| Document Number: | P14000075181 |
| FEI/EIN Number |
47-1870231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 SW 8TH ST., STE.228, MIAMI, FL, 33144 |
| Mail Address: | 8500 SW 8TH ST., STE.228, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HERRAN AGUSTIN | President | 8500 SW 8TH ST., STE.228, MIAMI, FL, 33144 |
| HERRAN AGUSTIN | Treasurer | 8500 SW 8TH ST., STE.228, MIAMI, FL, 33144 |
| HERRAN AGUSTIN | Director | 8500 SW 8TH ST., STE.228, MIAMI, FL, 33144 |
| DORSY JAMES | Vice President | 8500 SW 8TH ST., STE.228, MIAMI, FL, 33144 |
| DORSY JAMES | Secretary | 8500 SW 8TH ST., STE.228, MIAMI, FL, 33144 |
| DORSY JAMES | Director | 8500 SW 8TH ST., STE.228, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | C T Corporation System | - |
| AMENDMENT | 2014-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
