| Entity Name: | GRANOFSKY HOLDINGS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANOFSKY HOLDINGS AMERICA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 1989 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Nov 2019 (5 years ago) |
| Document Number: | L25169 |
| FEI/EIN Number |
650156780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 LAKE TERRACE, Delray Beach, FL, 33444, US |
| Mail Address: | 315 LAKE TERRACE, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Granofsky David | Vice President | 315 Lake Terrace, Delray Beach, FL, 33444 |
| Granofsky David | Director | 315 Lake Terrace, Delray Beach, FL, 33444 |
| Granofsky Max | President | 315 Lake Terrace, Delray Beach, FL, 33444 |
| Granofsky Max | Secretary | 315 Lake Terrace, Delray Beach, FL, 33444 |
| Granofsky Max | Treasurer | 315 Lake Terrace, Delray Beach, FL, 33444 |
| Granofsky Max | Director | 315 Lake Terrace, Delray Beach, FL, 33444 |
| GRANOFSKY MAX | Agent | 315 Lake Terrace, Delray Beach, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 315 Lake Terrace, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-23 | 315 LAKE TERRACE, Delray Beach, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-23 | 315 LAKE TERRACE, Delray Beach, FL 33444 | - |
| AMENDMENT | 2019-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | GRANOFSKY, MAX | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2015-10-20 | - | - |
| AMENDMENT | 1996-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-08 |
| Amendment | 2019-11-27 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-01-22 |
| AMENDED ANNUAL REPORT | 2017-06-22 |
| ANNUAL REPORT | 2017-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
