| Entity Name: | GRANADA PREMIUM FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANADA PREMIUM FINANCE COMPANY 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: | 06 Aug 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Mar 1990 (35 years ago) |
| Document Number: | M18966 |
| FEI/EIN Number |
592561335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 SW 83 AVE., MIAMI, FL, 33155-0710 |
| Mail Address: | 4075 SW 83 AVE., MIAMI, FL, 33155-0710 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-PADRON CARMEN | Secretary | 1410 ROBBIA AVE, CORAL GABLES, FL |
| DIAZ-PADRON CARMEN | Director | 1410 ROBBIA AVE, CORAL GABLES, FL |
| DIAZ-PADRON JUAN | Agent | 4075 SW 83 AVE, MIAMI, FL, 33155 |
| DIAZ-PADRON, JUAN | Director | 1528 CANTORIA AVE., CORAL GABLES, FL |
| DIAZ-PADRON, JUAN | President | 1528 CANTORIA AVE., CORAL GABLES, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09082900435 | GPF FINANCE COMPANY | EXPIRED | 2009-03-23 | 2014-12-31 | - | 4075 S.W. 83 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-01-18 | DIAZ-PADRON, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 4075 SW 83 AVE, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-06 | 4075 SW 83 AVE., MIAMI, FL 33155-0710 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 4075 SW 83 AVE., MIAMI, FL 33155-0710 | - |
| NAME CHANGE AMENDMENT | 1990-03-21 | GRANADA PREMIUM FINANCE COMPANY | - |
| AMENDMENT | 1985-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-05-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
