| Entity Name: | GRAN ROQUE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000012116 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 915 MIDDLE RIVER DRIVE SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 915 MIDDLE RIVER DRIVE SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| LAPLANA LUIS | Director | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| LAPLANA RAFAEL | Director | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| LAPLANA LUIS | Vice President | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| LAPLANA LUIS | President | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| LAPLANA RAFAEL | President | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| LAPLANA LUIS | Secretary | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| LAPLANA RAFAEL | Treasurer | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 915 MIDDLE RIVER DRIVE SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 915 MIDDLE RIVER DRIVE SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL 33304 | No data |
| NAME CHANGE AMENDMENT | 2002-10-10 | GRAN ROQUE CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-29 |
| Name Change | 2002-10-10 |
| ANNUAL REPORT | 2002-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
