| Entity Name: | DE GRACIA TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE GRACIA TRADERS, 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: | 16 Feb 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000012764 |
| FEI/EIN Number |
650467066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 W. 54TH STREET, SUITE C316, HIALEAH, FL, 33010 |
| Mail Address: | BOX 441506, MIAMI, FL, 33144-1506 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAN DE GRACIA | President | 1330 W. 54TH STREET C-316, HIALEAH, FL, 33010 |
| VILMA CASTILLO | Secretary | 1330 W. 54TH STREET C-316, HIALEAH, FL, 33010 |
| DE GRACIA ADAN | Agent | 157 SW 57 AVENUE, MIAMI, FL, 331441506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
