| Entity Name: | GRAFTON ASSETS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAFTON ASSETS CORPORATION 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: | 22 Jul 2019 (6 years ago) |
| Document Number: | P19000056961 |
| FEI/EIN Number |
32-0606376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 CORAL WAY, STE 403, CORAL GABLES, FL, 33145, US |
| Mail Address: | 2350 CORAL WAY, STE 403, CORAL GABLES, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARON FABIOLA C | Secretary | 2350 CORAL WAY, STE 403, CORAL GABLES, FL, 33145 |
| ALVARADO AICARDO V | Director | 2350 CORAL WAY, STE 403, CORAL GABLES, FL, 33145 |
| ALVARADO AICARDO V | President | 2350 CORAL WAY, STE 403, CORAL GABLES, FL, 33145 |
| DE VARON FABIOLA C | Director | 2350 CORAL WAY, STE 403, CORAL GABLES, FL, 33145 |
| DE VARON FABIOLA C | Treasurer | 2350 CORAL WAY, STE 403, CORAL GABLES, FL, 33145 |
| Fernandez Orlando | Agent | 2350 Coral Way Ste 403, CORAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-07 | Fernandez, Orlando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 2350 Coral Way Ste 403, CORAL GABLES, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-12 |
| AMENDED ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-07-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
