| Entity Name: | GRAUPEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAUPEL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL, 33309, US |
| 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 CEO | Director | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL, 33309 |
| BROWN HANIFF CEO | Chief Executive Officer | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL, 33309 |
| BROWN HANIFF | Agent | 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 | - | 6750 N. ANDREWS AVENUE, SUITE 200, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-04-07 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-05 | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-05 | 6750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | BROWN, HANIFF | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CONVERSION | 2018-03-19 | - | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7718388403 | 2021-02-12 | 0455 | PPS | 2598 E Sunrise Blvd, Fort Lauderdale, FL, 33304-3230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3655977400 | 2020-05-07 | 0455 | PPP | 2598 East Sunrise Boulevard, Fort Lauderdale, FL, 33304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
