| Entity Name: | GRAN VIA GROUP OF USA INC |
| 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: | 11 Sep 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F95000004374 |
| FEI/EIN Number |
521395392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PENTHOUSE 101, 48 E. FLAGLER STREET, MIAMI, FL, 33131 |
| Mail Address: | PENTHOUSE 101, 48 E. FLAGLER STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LINDENFELD MENDEL M | Treasurer | PENTHOUSE 101, MIAMI, FL, 33131 |
| DE CHOCRON VIOLLETA L | Director | PENTHOUSE 101, MIAMI, FL, 33131 |
| LINDENFELD MENDEL M | Director | PENTHOUSE 101, MIAMI, FL, 33131 |
| MENDEL CHOCRON | Agent | 1539 SHORELINE WAY, HOLLYWOOD, FL, 33019 |
| CHOCRON SANTOS S | President | PENTHOUSE 101, MIAMI, FL, 33131 |
| CHOCRON SANTOS S | Chairman | PENTHOUSE 101, MIAMI, FL, 33131 |
| LINDENFELD ABRAHAM C | VVC | PENTHOUSE 101, MIAMI, FL, 33131 |
| DE CHOCRON VIOLLETA L | Secretary | PENTHOUSE 101, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | PENTHOUSE 101, 48 E. FLAGLER STREET, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | PENTHOUSE 101, 48 E. FLAGLER STREET, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | MENDEL, CHOCRON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 1539 SHORELINE WAY, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
