| Entity Name: | GRAN ROQUE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAN ROQUE CORP. 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: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000012116 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LAPLANA LUIS | Director | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| LAPLANA LUIS | Vice President | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| LAPLANA LUIS | President | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| LAPLANA LUIS | Secretary | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| LAPLANA RAFAEL | Director | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| LAPLANA RAFAEL | President | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| LAPLANA RAFAEL | Treasurer | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 915 MIDDLE RIVER DRIVE SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 915 MIDDLE RIVER DRIVE SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL 33304 | - |
| NAME CHANGE AMENDMENT | 2002-10-10 | GRAN ROQUE CORP. | - |
| 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 Apr 2025
Sources: Florida Department of State
