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GRANADA INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: GRANADA INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Nov 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Mar 2019 (6 years ago)
Document Number: F13000004944
FEI/EIN Number 27-1629955

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

Address: 7366 SW 48TH ST, MIAMI, FL, 33155, US
Mail Address: 7366 SW 48TH ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
EPSTEIN JOHANN President 7366 SW 48TH ST, MIAMI, FL, 33155
LAKE LISA Secretary 7366 SW 48TH ST, MIAMI, FL, 33155
GORDON-WHYTE GIAN Agent 1 AEROPOST WAY KIN 20835, MIAMI, FL, 33206

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 7366 SW 48TH ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-04-25 7366 SW 48TH ST, MIAMI, FL 33155 -
REINSTATEMENT 2019-03-19 - -
REGISTERED AGENT NAME CHANGED 2019-03-19 GORDON-WHYTE, GIAN -
REGISTERED AGENT ADDRESS CHANGED 2019-03-19 1 AEROPOST WAY KIN 20835, MIAMI, FL 33206 -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-13
REINSTATEMENT 2019-03-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-04
AMENDED ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2015-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State