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GRECO INTERNATIONAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: GRECO INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRECO INTERNATIONAL 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: 02 Feb 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: P96000010654
FEI/EIN Number 650633935

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

Address: 12595 SW 137 Ave suite 101, Miami, FL, 33186, US
Mail Address: 12595 SW 137th Ave Ste 101, Miami, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGOULIAS NANCY President 12595 SW 137 Ave suite 101, Miami, FL, 33186
VERGOULIAS NANCY Treasurer 12595 SW 137 Ave suite 101, Miami, FL, 33186
VERGOULIAS NICHOLAS G Vice President 12595 SW 137 Ave suite 101, Miami, FL, 33186
VERGOULIAS NATHALIE Vice President 12595 SW 137 Ave suite 101, Miami, FL, 33186
Vergoulias Nancy Agent 12595 SW 137 Ave suite 101, Miami, FL, 33186

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
305-252-3272
Contact Person:
NICHOLAS VERGOULIAS
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
User ID:
P1613298

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
E29EFR5EL2C7
CAGE Code:
6MFG8
UEI Expiration Date:
2026-01-30

Business Information

Activation Date:
2025-02-03
Initial Registration Date:
2012-01-05

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000151869 FLORIDA HAULING & DISPOSAL LLC ACTIVE 2021-11-12 2026-12-31 - 12595 SW 137TH AVENUE SUITE 106, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 12595 SW 137 Ave suite 101, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2022-03-29 12595 SW 137 Ave suite 101, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 12595 SW 137 Ave suite 101, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2020-10-21 Vergoulias, Nancy -
AMENDMENT 2020-10-13 - -
AMENDMENT 2016-02-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-25
AMENDED ANNUAL REPORT 2020-10-21
Amendment 2020-10-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
163560.00
Total Face Value Of Loan:
163560.98
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
177000.00
Total Face Value Of Loan:
177000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-10-27
Type:
Prog Related
Address:
1111 NW 7TH STREET, MIAMI, FL, 33126
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2005-07-21
Type:
Planned
Address:
NORTH KENDALL DRIVE & SW 79 AVENUE, MIAMI, FL, 33156
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$177,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$177,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$179,315.75
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $177,000
Jobs Reported:
17
Initial Approval Amount:
$163,560
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$163,560.98
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$164,890.89
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $163,558.98
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State