| Entity Name: | GRAN LAGO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAN LAGO INVESTMENTS, 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: | 09 Mar 1987 (38 years ago) |
| Document Number: | M47981 |
| FEI/EIN Number |
592779628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8145 W 28 AVENUE, 204, HIALEAH, FL, 33016, US |
| Mail Address: | POB 565896, MIAMI, FL, 33256, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS M | President | POB 565896, MIAMI, FL, 33256 |
| MARTINEZ CARLOS M | Director | POB 565896, MIAMI, FL, 33256 |
| MARTINEZ CARLOS M | Agent | 960 LUGO AVE, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 960 LUGO AVE, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 8145 W 28 AVENUE, 204, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 8145 W 28 AVENUE, 204, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-09 | MARTINEZ, CARLOS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
