| Entity Name: | GRANADA SHOPPING PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANADA SHOPPING 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: | 28 Mar 2000 (25 years ago) |
| Date of dissolution: | 16 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | P00000031453 |
| FEI/EIN Number |
650995920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| Mail Address: | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| GUERRA ARMANDO J | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| HERRAN MANUEL A | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| HERRAN MANUEL A | Vice President | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| VALDES DANIEL R | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, MIAMI, FL, 33146 |
| VALDES DANIEL R | Secretary | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, MIAMI, FL, 33146 |
| HERRAN JOSE A | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| HERRAN EZEQUIEL | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000173605. CONVERSION NUMBER 900000136579 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-18 | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-18 | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-01 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-01 | 8500 SW 8TH ST, SUITE 238, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-14 |
| ADDRESS CHANGE | 2009-08-03 |
| Reg. Agent Change | 2009-06-01 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
