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GRACE VILLA FACILITY INC. - Florida Company Profile

Company Details

Entity Name: GRACE VILLA FACILITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRACE VILLA FACILITY 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: 03 Jul 1996 (29 years ago)
Date of dissolution: 10 Nov 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Nov 2011 (13 years ago)
Document Number: P96000057010
FEI/EIN Number 593395727

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

Address: 321 E. HARVARD STREET, ORLANDO, FL, 32804
Mail Address: 321 E. HARVARD STREET, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI HAFEEZ R Director 321 E. HARVARD STREET, ORLANDO, FL, 32804
ALI HAFEEZ R President 321 E. HARVARD STREET, ORLANDO, FL, 32804
ALI THERESA MOLLY Director 321 E. HARVARD STREET, ORLANDO, FL, 32804
ALI THERESA MOLLY Vice President 321 E. HARVARD STREET, ORLANDO, FL, 32804
ALI THERESA MOLLY Secretary 321 E. HARVARD STREET, ORLANDO, FL, 32804
ALI HAFEEZ R Agent 321 E. HARVARD STREET, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CONVERSION 2011-11-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000129773. CONVERSION NUMBER 700000117517
REINSTATEMENT 2011-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2003-03-25 GRACE VILLA FACILITY INC. -

Documents

Name Date
REINSTATEMENT 2011-02-22
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-23
Name Change 2003-03-25
ANNUAL REPORT 2002-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State