Entity Name: | GRAZIANO IMPORT & EXPORT CO. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GRAZIANO IMPORT & EXPORT CO. 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: | 07 May 1996 (29 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 01 Nov 2005 (20 years ago) |
Document Number: | P96000039165 |
FEI/EIN Number |
650675806
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10865 NW 29 ST, SUITE 300, DORAL, FL, 33172, US |
Mail Address: | 10865 NW 29 STREET, STE. 300, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRAZIANO MARIA I | President | 11879 SW 45 STREET, MIAMI, FL, 33175 |
GRAZIANO MARIA I | Secretary | 11879 SW 45 STREET, MIAMI, FL, 33175 |
GRAZIANO MARIA I | Treasurer | 11879 SW 45 STREET, MIAMI, FL, 33175 |
GRAZIANO MARIA I | Director | 11879 SW 45 STREET, MIAMI, FL, 33175 |
GRAZIANO MARIA | Agent | 11879 SW 45 STREET, MIAMI, FL, 33175 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000026651 | GRAZIANO IMPORTS | ACTIVE | 2024-02-19 | 2029-12-31 | - | 10865 NW 29 STREET, SUITE 300, DORAL, FL, 33172 |
G12000016118 | GRAZIANO IMPORTS | EXPIRED | 2012-02-15 | 2017-12-31 | - | 10865 NW 29 ST, SUITE #300, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-01-19 | 10865 NW 29 ST, SUITE 300, DORAL, FL 33172 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 10865 NW 29 ST, SUITE 300, DORAL, FL 33172 | - |
REINSTATEMENT | 2005-11-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-02-19 | 11879 SW 45 STREET, MIAMI, FL 33175 | - |
AMENDMENT | 1997-09-16 | - | - |
REGISTERED AGENT NAME CHANGED | 1996-12-09 | GRAZIANO, MARIA | - |
AMENDMENT | 1996-08-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-15 |
ANNUAL REPORT | 2023-02-20 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-03-31 |
ANNUAL REPORT | 2018-05-10 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-02-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5864917105 | 2020-04-14 | 0455 | PPP | 10865 NW 29TH ST SUITE 300, DORAL, FL, 33172-5913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4907338906 | 2021-04-29 | 0455 | PPS | 10865 NW 29th St Ste 300, Doral, FL, 33172-5945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State