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GRANADA SHOPPING PLAZA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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