| Entity Name: | GRAUPEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Mar 2018 (7 years ago) |
| Date of dissolution: | 07 Apr 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Apr 2023 (2 years ago) |
| Document Number: | P18000029577 |
| FEI/EIN Number | 82-2372272 |
| Address: | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 |
| Mail Address: | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRAUPEL INC., NEW YORK | 6394007 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1781393 | 1951 NW 7TH AVE, SUITE 600, MIAMI, FL, 33136 | 1951 NW 7TH AVE, SUITE 600, MIAMI, FL, 33136 | 3474130578 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-487125 |
| Filing date | 2023-07-17 |
| File | View File |
Filings since 2022-01-04
| Form type | D/A |
| File number | 021-343936 |
| Filing date | 2022-01-04 |
| File | View File |
Filings since 2020-08-10
| Form type | D/A |
| File number | 021-343936 |
| Filing date | 2020-08-10 |
| File | View File |
Filings since 2019-07-23
| Form type | D/A |
| File number | 021-343936 |
| Filing date | 2019-07-23 |
| File | View File |
Filings since 2019-07-10
| Form type | D |
| File number | 021-343936 |
| Filing date | 2019-07-10 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIT MATCH 401(K) PLAN | 2023 | 822372272 | 2024-07-22 | GRAUPEL, INC. | 28 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9144730015 |
| Plan sponsor’s address | 2598 EAST SUNRISE BOULEVARD #2104, FORT LAUDERDALE, FL, 33304 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BROWN, HANIFF | Agent | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| BROWN, HANIFF, CEO | Director | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| BROWN, HANIFF, CEO | Chief Executive Officer | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000015780 | FITMATCH | ACTIVE | 2022-02-05 | 2027-12-31 | No data | 6750 N. ANDREWS AVENUE, SUITE 200, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-04-07 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS FITMATCH INC., A DELAWARE CORPORATI. CONVERSION NUMBER 900000242329 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-05 | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-05 | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-05 | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | BROWN, HANIFF | No data |
| REINSTATEMENT | 2019-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CONVERSION | 2018-03-19 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000161553. CONVERSION NUMBER 500000180365 |
| Name | Date |
|---|---|
| Conversion | 2023-04-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-26 |
| REINSTATEMENT | 2019-10-22 |
| Domestic Profit | 2018-03-19 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
