| Entity Name: | GRANADA INTERNATIONAL PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2025 (2 months ago) |
| Document Number: | P01000080686 |
| FEI/EIN Number | 200874298 |
| Address: | 18911 COLLINS AVE, 3102, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18911 COLLINS AVE, 3102, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VITERI FINANCIAL CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| ARANA LUISA F | President | 18911 COLLINS AVE SUITE 3102, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| ARANA LUISA F | Director | 18911 COLLINS AVE SUITE 3102, SUNNY ISLES BEACH, FL, 33160 |
| SERRATO DE ARANA BEATRIZ | Director | 18911 COLLINS AVE SUITE 3102, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | VITERI FINANCIAL CORPORATION | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| AMENDMENT | 2013-07-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-28 | 18911 COLLINS AVE, 3102, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2011-07-28 | 18911 COLLINS AVE, 3102, SUNNY ISLES BEACH, FL 33160 | No data |
| REINSTATEMENT | 2011-07-28 | No data | No data |
| PENDING REINSTATEMENT | 2011-07-19 | No data | No data |
| PENDING REINSTATEMENT | 2011-04-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 6721 SW 69 TERRACE, MIAMI, FL 33143 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
