| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308407246 | 0418800 | 2005-07-21 | NORTH KENDALL DRIVE & SW 79 AVENUE, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2005-07-25 |
| Abatement Due Date | 2005-07-29 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2005-07-25 |
| Abatement Due Date | 2005-08-02 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8186047304 | 2020-05-01 | 0455 | PPP | 12595 sw 137TH AVE, MIAMI, FL, 33186-4221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
