| Entity Name: | GRAN RESERVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAN RESERVE CORPORATION 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: | 19 Aug 2002 (23 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: | P02000089718 |
| FEI/EIN Number |
270026581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| COHEN ULISIS | President | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| CORPORATION SERVICE COMPANY | Agent | - |
| COHEN ULISIS | Treasurer | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| MALKA MICHAEL | Vice President | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| MALKA MICHAEL | Secretary | 15804 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 15804 NW 57TH AVE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 1201 HAYS STREET, TALLAHASSEE, FL 33014 | - |
| REINSTATEMENT | 2007-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 15804 NW 57TH AVE, MIAMI LAKES, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-21 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2002-08-30 | - | 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 Apr 2025
Sources: Florida Department of State
