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 |
Name | Role | Address |
---|---|---|
MINOR, MARK W | Agent | 3800 VIA DEL REY, BONITA SPRINGS, FL 34134 |
Name | Role | Address |
---|---|---|
MINOR, MARK W | President | 3800 VIA DEL REY, BONITA SPRINGS, FL 34134 |
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 |
Name | Role | Address |
---|---|---|
MINOR, MARK W | Chief Executive Officer | 3800 VIA DEL REY, BONITA SPRINGS, FL 34134 |
Name | Role | Address |
---|---|---|
ARNOLD, DONALD W | Secretary | 3800 VIA DEL REY, BONITA SPRINGS, FL 34134 |
Name | Role | Address |
---|---|---|
ARNOLD, DONALD W | Treasurer | 3800 VIA DEL REY, BONITA SPRINGS, FL 34134 |
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 |
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 |
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 |
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