| Entity Name: | GRAND HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND HOLDING INC. 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: | 20 Jun 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K97481 |
| FEI/EIN Number |
650134155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROSS & BRANT, P.A., 1900 SW 3 AVE., MIAMI, FL, 33129, US |
| Mail Address: | C/O ROSS & BRANT, P.A., 1900 SW 3 AVE., MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSSON, MATTIAS | Vice President | 2550 S. DIXIE HIGHWAY, MIAMI, FL |
| JOHANSSON STEFAN | Director | 2550 S DIXIE HWY., MIAMI, FL |
| WEIDER NORMAN S. | Agent | STE. 3910, MIAMI, FL, 33131 |
| AXELSSON, ANDERS | Director | 2550 S. DIXIE HIGHWAY, MIAMI, FL |
| AXELSSON, ANDERS | President | 2550 S. DIXIE HIGHWAY, MIAMI, FL |
| OLSSON, MATTIAS | Director | 2550 S. DIXIE HIGHWAY, MIAMI, FL |
| LERANDER, SVEN | Director | 2550 S. DIXIE HIGHWAY, MIAMI, FL |
| LERANDER, SVEN | Secretary | 2550 S. DIXIE HIGHWAY, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-05 | C/O ROSS & BRANT, P.A., 1900 SW 3 AVE., MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-05 | C/O ROSS & BRANT, P.A., 1900 SW 3 AVE., MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-05 | WEIDER, NORMAN S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-05 | STE. 3910, 100 SE 2ND ST, MIAMI, FL 33131 | - |
| AMENDMENT | 1989-12-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
