| Entity Name: | GRAM INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Jul 1985 (40 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | H65849 |
| FEI/EIN Number | 65-0125540 |
| Address: | 4747 N. OCEAN DR. #235, 235, FORT LAUDERDALE, FL 33308 |
| Mail Address: | 4747 N. OCEAN DR. #235, 235, FORT LAUDERDALE, FL 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URTEAGA, ANIBAL | Agent | 4747 N. OCEAN DR. #235, SUITE #506, FORT LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| URTEAGA, GONZALO | President | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| URTEAGA, GONZALO | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, GONZALO R. | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, MAGALY | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| NAVARRO-GRAU, MAGALY U. | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, ANIBAL | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| URTEAGA, JUAN CARLOS | Director | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| URTEAGA, MAGALY | Secretary | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| URTEAGA, ANIBAL | Treasurer | 4747 N. OCEAN BLVD. #235, FORT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-22 | 4747 N. OCEAN DR. #235, 235, FORT LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 1997-01-22 | 4747 N. OCEAN DR. #235, 235, FORT LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-22 | 4747 N. OCEAN DR. #235, SUITE #506, FORT LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT NAME CHANGED | 1991-06-07 | URTEAGA, ANIBAL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
