| Entity Name: | M GRANDEY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M GRANDEY HOLDINGS, 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: | 18 Feb 1971 (54 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Apr 2020 (5 years ago) |
| Document Number: | 377359 |
| FEI/EIN Number |
591510609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 670, APOPKA, FL, 32704 |
| Address: | 3012 GENERAL ELECTRIC RD., APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIES PETER I | Director | PO BOX 46, PLYMOUTH, FL, 32768 |
| GRANDEY, MIKE E. | Director | 840 SOUTH TILDEN STREET, APOPKA, FL |
| GRANDEY, DEBORAH F. | Secretary | 840 SOUTH TILDEN STREET, APOPKA, FL |
| GRANDEY, DEBORAH F. | Director | 840 SOUTH TILDEN STREET, APOPKA, FL |
| FRIES PETER I | Vice President | PO BOX 46, PLYMOUTH, FL, 32768 |
| Grandey Katherine L | Director | PO BOX 670, APOPKA, FL, 32704 |
| Grandey Jessica M | Director | PO BOX 670, APOPKA, FL, 32704 |
| GRANDEY, MIKE E. | President | 840 SOUTH TILDEN STREET, APOPKA, FL |
| GRANDEY, MIKE E | Agent | 840 S TILDEN ST, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-04-02 | M GRANDEY HOLDINGS, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2012-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-06 | 3012 GENERAL ELECTRIC RD., APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-06 | 3012 GENERAL ELECTRIC RD., APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-22 | 840 S TILDEN ST, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-05 |
| Name Change | 2020-04-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
