| Entity Name: | GRANADA STREET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANADA STREET CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Apr 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | G35908 |
| FEI/EIN Number |
521308600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NANCY K. THOMASON, 200 ASHFORD CENTER NORTH, SUITE 210, ATLANTA, GA, 30338, US |
| Mail Address: | % NANCY K. THOMASON, 200 ASHFORD CENTER NORTH, SUITE 210, ATLANTA, GA, 30338, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIELENZ, HANNS A., ESQ | Director | HAUPTSTRASSE 1, 74347 BOENNIGHEIM, GE |
| LINZMEYER, PETER C. | Vice President | 3000 K STREET, NW, STE. 500, WASHINGTON, DC |
| LINZMEYER, PETER C. | Secretary | 3000 K STREET, NW, STE. 500, WASHINGTON, DC |
| LINZMEYER, PETER C. | Director | 3000 K STREET, NW, STE. 500, WASHINGTON, DC |
| PIELENZ, CHRISTA G | Vice President | HAUPTSTRASSE 1, 74347 BOENNIGHEIM, GE |
| KAESSLER, WOLFGANG | Treasurer | SCHIKANEDERSTRASSE 12A, 81241 MUNICH, GE |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| THOMASON NANCY K | Secretary | 200 ASHFORD CENTER N, STE 210, ATLANTA, GA, 30338 |
| PIELENZ, HANNS A., ESQ | President | HAUPTSTRASSE 1, 74347 BOENNIGHEIM, GE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-13 | % NANCY K. THOMASON, 200 ASHFORD CENTER NORTH, SUITE 210, ATLANTA, GA 30338 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-13 | % NANCY K. THOMASON, 200 ASHFORD CENTER NORTH, SUITE 210, ATLANTA, GA 30338 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-04 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-04 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
