| Entity Name: | GRAND BANKSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND BANKSHARES, 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: | 13 Aug 2001 (24 years ago) |
| Date of dissolution: | 17 Jul 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jul 2015 (10 years ago) |
| Document Number: | P01000079441 |
| FEI/EIN Number |
651133652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1214143 | 2055 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33409 | 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 | 5616155000 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-197722 |
| Filing date | 2013-06-10 |
| File | View File |
Filings since 2009-08-17
| Form type | D |
| File number | 021-51798 |
| Filing date | 2009-08-17 |
| File | View File |
Filings since 2007-01-24
| Form type | REGDEX |
| File number | 021-51798 |
| Filing date | 2007-01-24 |
| File | View File |
Filings since 2004-08-11
| Form type | REGDEX/A |
| File number | 021-51798 |
| Filing date | 2004-08-11 |
| File | View File |
Filings since 2003-01-13
| Form type | REGDEX |
| File number | 021-51798 |
| Filing date | 2003-01-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ARSENAULT GERARD A | Director | 800 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| BAKER DAVID H | Director | 321 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| COSTELLO SANDY L | Director | 1280 LANTANA ROAD, LANTANA, FL, 33462 |
| GREENE J. RUSSELL | Director | 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| Odza James R | Treasurer | 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| GREENE J. RUSSELL | Agent | 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-07-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G19959. MERGER NUMBER 300000153083 |
| AMENDMENT | 2015-04-02 | - | - |
| AMENDMENT | 2013-05-06 | - | - |
| AMENDMENT | 2009-09-25 | - | - |
| AMENDMENT | 2009-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-05 | GREENE, J. RUSSELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-05 | 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33409 | - |
| AMENDMENT | 2007-07-25 | - | - |
| SHARE EXCHANGE | 2001-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-07 |
| Amendment | 2015-04-02 |
| ANNUAL REPORT | 2014-04-22 |
| Amendment | 2013-05-06 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-21 |
| Amendment | 2009-09-25 |
| Amendment | 2009-07-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
