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GRAN BAHIA HOLDINGS LIMITED COMPANY - Florida Company Profile

Company Details

Entity Name: GRAN BAHIA HOLDINGS LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAN BAHIA HOLDINGS LIMITED COMPANY is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 03 Dec 1992 (32 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: L92000000057
FEI/EIN Number 650431307

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

Address: EPS-A-936, P.O. BOX 025256, MIAMI, FL, 33102
Mail Address: EPS-A-936, P.O. BOX 025256, MIAMI, FL, 33102
ZIP code: 33102
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOTEL GRAN BAHIA, S.A. Manager EDIF. CONCORDIA, AV. ABRAHAM LINCOLN, SANTO DOMINGO, REP DOMINICAN
REGISTERED AGENT + OFFICE INC. Agent -
CABREJA FRANCISCO J Manager CAMINO DEL OESTE #66, LOS PINOS DEL ARROYO, SANTO DOMINGO, REP DOMINICAN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-12 EPS-A-936, P.O. BOX 025256, MIAMI, FL 33102 -
CHANGE OF MAILING ADDRESS 1994-05-12 EPS-A-936, P.O. BOX 025256, MIAMI, FL 33102 -
REGISTERED AGENT ADDRESS CHANGED 1994-05-12 601 BRICKELL KEY DRIVE, SUITE 501, MIAMI, FL 33131 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State