| Entity Name: | GRAFTON PRODUCTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Aug 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | P98000073111 |
| FEI/EIN Number | 11-2109847 |
| Address: | 1801 CORPORATE DR, BOYNTON BEACH, FL 33426 |
| Mail Address: | 1801 CORPORATE DR, BOYNTON BEACH, FL 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCUS, STEVEN | Agent | 1801 CORPORATE DR, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| MARCUS, STEVEN P | President | 1801 CORPORATE DR, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| MARCUS, STEVEN P | Secretary | 1801 CORPORATE DR, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| MARCUS, STEVEN P | Treasurer | 1801 CORPORATE DR, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| MARCUS, STEVEN P | Director | 1801 CORPORATE DR, BOYNTON BEACH, FL 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000091273 | MOSAIC BEAUTY GROUP | ACTIVE | 2011-09-15 | 2026-12-31 | No data | 1801 CORPORATE DR., BOYNTON BEACH, FL, 33426 |
| G11000021649 | GRAFTON COSMETICS | ACTIVE | 2011-02-28 | 2026-12-31 | No data | 1801 CORPORATE DR, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 1801 CORPORATE DR, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-02 | 1801 CORPORATE DR, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-02 | 1801 CORPORATE DR, BOYNTON BEACH, FL 33426 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-01-14 | MARCUS, STEVEN | No data |
| MERGER | 1999-03-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000022133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| Amendment | 2023-12-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| AMENDED ANNUAL REPORT | 2016-08-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
