| Entity Name: | GRAN AUTO CENTRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAN AUTO CENTRO, 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: | 30 Mar 1972 (53 years ago) |
| Document Number: | 398413 |
| FEI/EIN Number |
591485675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDAL SERGIO C | President | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VIDAL SERGIO C | Director | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BALADO-OLIVERA MIRIAM | Secretary | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BALADO-OLIVERA MIRIAM | Director | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| HIDALGO ALICIA M | Vice President | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| HIDALGO ALICIA M | Director | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ODELL ANA | Vice President | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ODELL ANA | Director | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VIDAL SERGIO C | Agent | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000066650 | PORTOFINO II | ACTIVE | 2022-06-01 | 2027-12-31 | - | 717 PONCE DE LEON BLVD STE 230, CORAL GABLES, FL, 33134 |
| G12000114791 | PORTOFINO II | EXPIRED | 2012-11-30 | 2017-12-31 | - | 717 PONCE DE LEON BLVD. SUITE 230, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-13 | VIDAL, SERGIO C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000168446 | TERMINATED | 1000000255639 | DADE | 2012-03-02 | 2032-03-07 | $ 9,613.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
