THE GRAND BAY CORPORATION - Florida Company Profile
| Entity Name: | THE GRAND BAY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GRAND BAY CORPORATION 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: | 29 Mar 1990 (35 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L61007 |
| FEI/EIN Number |
561693044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 167TH STREET, MIAMI, FL, 33169, US |
| Mail Address: | PO BOX 694120, MIAMI, FL, 33269, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLAUBER LAWRENCE | Director | 1200 NW 167TH STREET, BAY 1, MIAMI, FL, 33169 |
| GLAUBER LAWRENCE H. | Agent | 1200 NW 167TH STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-29 | 1200 NW 167TH STREET, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 1200 NW 167TH STREET, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 1200 NW 167TH STREET, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-13 | GLAUBER, LAWRENCE H. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000044318 | LAPSED | 04-108 CC 26-4 | MIAMI-DADE COUNTY | 2006-02-14 | 2011-03-02 | $11984.60 | FIREMAN'S FUND INSURANCE COMPANY, 7887 EAST BELLEVIEW AVENUE, 400, ENGLEWOOD, CO 80111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-06-29 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-08-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State