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GRACIA MARTINEZ & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GRACIA MARTINEZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRACIA MARTINEZ & ASSOCIATES, 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: 24 Nov 1993 (31 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P93000081209
FEI/EIN Number 650450197

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6855 SW 120 ST, MIAMI, FL, 33156, US
Mail Address: 6855 SW 120 ST, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRACIA ELIBERTO J Director 6855 SW 120 STREET, MIAMI, FL
GRACIA ELIBERTO J President 6855 SW 120 STREET, MIAMI, FL
GRACIA ELIBERTO J Secretary 6855 SW 120 STREET, MIAMI, FL
MARTINEZ ARIEL Director 15379 SW 57 ST, MIAMI, FL
MARTINEZ ARIEL Vice President 15379 SW 57 ST, MIAMI, FL
MARTINEZ ARIEL President 15379 SW 57 ST, MIAMI, FL
MARTINEZ ARIEL Treasurer 15379 SW 57 ST, MIAMI, FL
GRACIA ELIBERTO J. JR Agent 6855 W 120 STREET, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-22 6855 SW 120 ST, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2000-03-22 6855 SW 120 ST, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-05 6855 W 120 STREET, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 1994-03-01 GRACIA, ELIBERTO J. JR -

Documents

Name Date
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-03-22
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-04-05
ANNUAL REPORT 1995-01-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State