| Entity Name: | GRANADA STREET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Apr 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | G35908 |
| FEI/EIN Number | 52-1308600 |
| Address: | % NANCY K. THOMASON, 200 ASHFORD CENTER NORTH, SUITE 210, ATLANTA, GA 30338 |
| Mail Address: | % NANCY K. THOMASON, 200 ASHFORD CENTER NORTH, SUITE 210, ATLANTA, GA 30338 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| THOMASON, NANCY K | Secretary | 200 ASHFORD CENTER N, STE 210, ATLANTA, GA 30338 |
| LINZMEYER, PETER C. | Secretary | 3000 K STREET, NW, STE. 500, WASHINGTON, DC |
| Name | Role | Address |
|---|---|---|
| PIELENZ, HANNS A., ESQ | Director | HAUPTSTRASSE 1, 74347 BOENNIGHEIM, GE |
| LINZMEYER, PETER C. | Director | 3000 K STREET, NW, STE. 500, WASHINGTON, DC |
| Name | Role | Address |
|---|---|---|
| LINZMEYER, PETER C. | Vice President | 3000 K STREET, NW, STE. 500, WASHINGTON, DC |
| PIELENZ, CHRISTA G | Vice President | HAUPTSTRASSE 1, 74347 BOENNIGHEIM, GE |
| Name | Role | Address |
|---|---|---|
| KAESSLER, WOLFGANG | Treasurer | SCHIKANEDERSTRASSE 12A, 81241 MUNICH, GE |
| Name | Role | Address |
|---|---|---|
| PIELENZ, HANNS A., ESQ | President | HAUPTSTRASSE 1, 74347 BOENNIGHEIM, GE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-13 | % NANCY K. THOMASON, 200 ASHFORD CENTER NORTH, SUITE 210, ATLANTA, GA 30338 | No data |
| CHANGE OF MAILING ADDRESS | 2001-11-13 | % NANCY K. THOMASON, 200 ASHFORD CENTER NORTH, SUITE 210, ATLANTA, GA 30338 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-08-04 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-04 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-01-10 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
