| Entity Name: | GRAND ZODIAC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND ZODIAC INVESTMENTS, 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: | 18 Oct 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: | P01000101385 |
| FEI/EIN Number |
592087142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 MINORCA AVENUE, CORAL GABLES, FL, 33145 |
| Mail Address: | 132 MINORCA AVENUE, CORAL GABLES, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAVES GUILLERMO E | President | 132 MINORCA AVENUE, CORAL GAGLES, FL, 33134 |
| ROMERO CARLOS P | Agent | LAW OFFICE OF CARLOS ROMERO, JR., P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-09 | ROMERO, CARLOS PESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-09 | LAW OFFICE OF CARLOS ROMERO, JR., P.A., 3195 PONCE DE LEON BLVD. SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 132 MINORCA AVENUE, CORAL GABLES, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 132 MINORCA AVENUE, CORAL GABLES, FL 33145 | - |
| MERGER | 2001-10-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000038917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-04-30 |
| Merger | 2001-10-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
