| Entity Name: | GRAN RESERVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Aug 2002 (22 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: | P02000089718 |
| FEI/EIN Number | 270026581 |
| Address: | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| COHEN ULISIS | President | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| COHEN ULISIS | Treasurer | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MALKA MICHAEL | Vice President | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MALKA MICHAEL | Secretary | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MALKA MICHAEL | Director | 15804 NW 57TH AVE., MIAMI LAKES, FL, 33014 |
| COHEN ULISIS | Director | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 15804 NW 57TH AVE, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 1201 HAYS STREET, TALLAHASSEE, FL 33014 | No data |
| REINSTATEMENT | 2007-01-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 15804 NW 57TH AVE, MIAMI LAKES, FL 33014 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-07-21 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2002-08-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000042633 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000807863 | ACTIVE | 1000000688614 | LEON | 2015-07-27 | 2025-07-29 | $ 493.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000711123 | TERMINATED | 1000000683509 | MIAMI-DADE | 2015-06-22 | 2035-06-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000087626 | LAPSED | 1000000572085 | LEON | 2014-01-08 | 2024-01-15 | $ 947.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001086199 | ACTIVE | 1000000323250 | MIAMI-DADE | 2013-06-04 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000851429 | LAPSED | 1000000443994 | LEON | 2013-04-24 | 2023-05-03 | $ 1,375.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000744152 | TERMINATED | 1000000443993 | MIAMI-DADE | 2013-04-12 | 2033-04-17 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-02 |
| REINSTATEMENT | 2007-01-19 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-03-29 |
| Reg. Agent Change | 2003-07-21 |
| ANNUAL REPORT | 2003-06-25 |
| Merger | 2002-08-30 |
| Domestic Profit | 2002-08-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
