| Entity Name: | GRANMAR PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Jul 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2022 (2 years ago) |
| Document Number: | F94000003814 |
| FEI/EIN Number | 58-2101842 |
| Address: | 2731 NW 104 COURT, MIAMI, FL 33172 |
| Mail Address: | PO BOX, 228014, Miami, FL 33222 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| PINES, GUSTAVO A | Agent | 3301 PONCE DE LEON BLVD, STE 200, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PARDO, RODRIGO | President | 2731 NW 104 COURT, MIAMI, FL 33172-2317 |
| Name | Role | Address |
|---|---|---|
| PARDO, RODRIGO | Treasurer | 2731 NW 104 COURT, MIAMI, FL 33172-2317 |
| Name | Role | Address |
|---|---|---|
| PARDO, ALAN D | Vice President | 2731 NW 104 COURT, DORAL, FL 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000011815 | HOME COOK MARKET | ACTIVE | 2021-01-25 | 2026-12-31 | No data | PO BOX 228014, MIAMI, FL, 33222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 2731 NW 104 COURT, MIAMI, FL 33172 | No data |
| REINSTATEMENT | 2010-10-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-18 | 2731 NW 104 COURT, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-03-03 | PINES, GUSTAVO A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 3301 PONCE DE LEON BLVD, STE 200, MIAMI, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-31 |
| Amendment | 2022-11-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
