| Entity Name: | GREC COMMERCIAL VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREC COMMERCIAL VENTURES, 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: |
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: | 29 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Mar 2021 (4 years ago) |
| Document Number: | P98000057710 |
| FEI/EIN Number |
650882923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 SW 8 ST, Suite 228, Miami, FL, 33144, US |
| Mail Address: | 8500 SW 8 ST, Suite 228, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DORSY JAMES | Vice President | 5975 Sunset Drive, MIAMI, FL, 33143 |
| DORSY JAMES | Secretary | 5975 Sunset Drive, MIAMI, FL, 33143 |
| DORSY JAMES | Director | 5975 Sunset Drive, MIAMI, FL, 33143 |
| Herran Agustin | President | 8500 SW 8 ST, Miami, FL, 33144 |
| Herran Agustin | Treasurer | 8500 SW 8 ST, Miami, FL, 33144 |
| Herran Agustin | Director | 8500 SW 8 ST, Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 8500 SW 8 ST, Suite 228, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 8500 SW 8 ST, Suite 228, Miami, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | C T Corporation System | - |
| REINSTATEMENT | 2021-03-19 | - | - |
| REINSTATEMENT | 2020-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2005-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-04-07 |
| STATEMENT OF FACT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2021-03-23 |
| REINSTATEMENT | 2021-03-19 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
