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GRETA CONSTRUCTION INC

Company Details

Entity Name: GRETA CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Feb 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000017932
FEI/EIN Number 61-1848784
Address: 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134, US
Mail Address: 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
JOSE I. PADIAL, PA Agent

President

Name Role Address
BRICENO VIDAL IVAN E President 1745 E HALLANDALE BEACH BLVD #607 W, HALLANDALE, FL, 33009

Director

Name Role Address
BRICENO VIDAL IVAN E Director 1745 E HALLANDALE BEACH BLVD #607 W, HALLANDALE, FL, 33009
DE DI VINCENZO PAULA Director 1745 E HALLANDALE BEACH BLVD #607 W, HALLANDALE, FL, 33009

Secretary

Name Role Address
DE DI VINCENZO PAULA Secretary 1745 E HALLANDALE BEACH BLVD #607 W, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000080429 GRETA CONSTRUCTION & DISTRIBUTION EXPIRED 2018-07-26 2023-12-31 No data 2525 PONCE DE LEON BLVD SUITE 300, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
NAME CHANGE AMENDMENT 2019-04-15 GRETA CONSTRUCTION INC No data
CHANGE OF PRINCIPAL ADDRESS 2018-06-22 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-06-22 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 No data
CONVERSION 2018-02-23 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000119632. CONVERSION NUMBER 300000179233

Documents

Name Date
Name Change 2019-04-15
ANNUAL REPORT 2019-03-18
Domestic Profit 2018-02-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State