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Q. GRADY MINOR AND ASSOCIATES, INC.

Company Details

Entity Name: Q. GRADY MINOR AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Oct 1985 (39 years ago)
Date of dissolution: 25 Mar 2024 (10 months ago)
Last Event: CONVERSION
Event Date Filed: 25 Mar 2024 (10 months ago)
Document Number: H80985
FEI/EIN Number 59-2583954
Address: 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
Mail Address: 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
MINOR, MARK W Agent 3800 VIA DEL REY, BONITA SPRINGS, FL 34134

President

Name Role Address
MINOR, MARK W President 3800 VIA DEL REY, BONITA SPRINGS, FL 34134

Director

Name Role Address
MINOR, MARK W Director 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
ARNOLD, DONALD W Director 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
SAINTENOY, DONALD L Director 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
DWYER, CARIN J Director 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
Frederiksen, Justin Director 3800 VIA DEL REY, BONITA SPRINGS, FL 34134

Chief Executive Officer

Name Role Address
MINOR, MARK W Chief Executive Officer 3800 VIA DEL REY, BONITA SPRINGS, FL 34134

Secretary

Name Role Address
ARNOLD, DONALD W Secretary 3800 VIA DEL REY, BONITA SPRINGS, FL 34134

Treasurer

Name Role Address
ARNOLD, DONALD W Treasurer 3800 VIA DEL REY, BONITA SPRINGS, FL 34134

Vice President

Name Role Address
SAINTENOY, DONALD L Vice President 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
DELATE, MICHAEL J Vice President 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
DWYER, CARIN J Vice President 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
Frederiksen, Justin Vice President 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
Herrera, Michael Vice President 3800 VIA DEL REY, BONITA SPRINGS, FL 34134
CHALUPA, RICHARD Vice President 3800 VIA DEL REY, BONITA SPRINGS, FL 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09002900035 GRADYMINOR EXPIRED 2009-01-02 2024-12-31 No data 3800 VIA DEL REY, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CONVERSION 2024-03-25 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L24000137929. CONVERSION NUMBER 100000251411
AMENDMENT AND NAME CHANGE 2024-03-14 Q. GRADY MINOR AND ASSOCIATES, INC. No data
AMENDMENT 2020-01-17 No data No data
AMENDMENT 2017-06-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2004-04-28 3800 VIA DEL REY, BONITA SPRINGS, FL 34134 No data
REGISTERED AGENT NAME CHANGED 2004-04-28 MINOR, MARK W No data
CHANGE OF PRINCIPAL ADDRESS 1997-02-03 3800 VIA DEL REY, BONITA SPRINGS, FL 34134 No data
CHANGE OF MAILING ADDRESS 1997-02-03 3800 VIA DEL REY, BONITA SPRINGS, FL 34134 No data

Documents

Name Date
Amendment and Name Change 2024-03-14
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-29
Amendment 2020-01-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-30
Amendment 2017-06-09

Date of last update: 04 Feb 2025

Sources: Florida Department of State