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GRANADA PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: GRANADA PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRANADA PLAZA, 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: 21 Jun 1990 (35 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L82235
FEI/EIN Number 593022488

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 858 WEST ARMITAGE, SUITE 404, CHICAGO, IL, 60614, US
Mail Address: 858 WEST ARMITAGE, SUITE 404, CHICAGO, IL, 60614, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BISKIND EDWARD I President 858 WEST ARMITAGE - SUITE 404, CHICAGO, IL, 60614
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-04 858 WEST ARMITAGE, SUITE 404, CHICAGO, IL 60614 -
CHANGE OF MAILING ADDRESS 2008-11-04 858 WEST ARMITAGE, SUITE 404, CHICAGO, IL 60614 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2004-12-17 - -
REGISTERED AGENT ADDRESS CHANGED 2002-09-16 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2002-09-16 CORPORATION SERVICE COMPANY -

Documents

Name Date
REINSTATEMENT 2008-11-04
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-09-07
ANNUAL REPORT 2005-07-27
Amendment 2004-12-17
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-01-27
REINSTATEMENT 2002-09-16
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-02-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State