| Entity Name: | GRAND BANK, N.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Dec 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F03000006020 |
| FEI/EIN Number |
223810086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1114 NORTH FEDERAL HIGHWAY, SUITE 4, BOYNTON, FL, 33435 |
| Mail Address: | P.O. BOX 940, 4287 RT 1 SO, MONMOUTH JCT, NJ, 08852 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| WOLTERS MARK A | Chief Executive Officer | 4287 ROUTE ONE SOUTH, MONMOUTH JUNCTION, NJ, 08852 |
| LEAVELL ERIK | Agent | 1114 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-12 | 1114 NORTH FEDERAL HIGHWAY, SUITE 4, BOYNTON, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-12 | LEAVELL, ERIK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-12 | 1114 NORTH FEDERAL HIGHWAY, SUITE #4, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-10 | 1114 NORTH FEDERAL HIGHWAY, SUITE 4, BOYNTON, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-12 |
| ANNUAL REPORT | 2004-08-10 |
| Foreign Profit | 2003-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
