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GRAYBORN BUENA VISTA, INC. - Florida Company Profile

Company Details

Entity Name: GRAYBORN BUENA VISTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAYBORN BUENA VISTA, 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: 17 Jan 1991 (34 years ago)
Date of dissolution: 22 Jan 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2002 (23 years ago)
Document Number: S25604
FEI/EIN Number 593052481

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

Address: 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132
Mail Address: 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MACPHAIL PAUL W Director 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132
MACPHAIL PAUL W Vice President 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132
MILLER CRAIG S Director 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132
MILLER CRAIG S President 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132
VINCENT ROBERT M Vice President 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132
SPENCER AARON D Director 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132
CULLEN MAGDALENE A Assistant Secretary 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132
HERZ GEORGE W Vice President 100 CHARLES PK RD, WEST ROXBURY, MA, 02132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2001-06-26 100 CHARLES PARK ROAD, WEST ROXBURY, MA 02132 -
CHANGE OF MAILING ADDRESS 2001-06-26 100 CHARLES PARK ROAD, WEST ROXBURY, MA 02132 -
REGISTERED AGENT NAME CHANGED 1995-07-26 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1995-07-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2002-01-22
ANNUAL REPORT 2001-06-26
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-03-03
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-02-14
ANNUAL REPORT 1995-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State