THE GRAND PA 4251, INC. - Florida Company Profile
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| Entity Name: | THE GRAND PA 4251, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000109220 |
| FEI/EIN Number | 200504560 |
| Address: | 5300 LA GORCE DRIVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 1800 SOUTH OCEAN DRIVE, TOWER 3- SUITE 4407, HALLANDALE, FL, 33009, US |
| ZIP code: | 33140 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON ADRIANA A | President | LLUVIA #417 JARDINES DEL PEDREGAL DEL PEDR, EGAL MEXICO CITY DF MEXICO, 01900 |
| CALDERON ADRIANA A | Secretary | LLUVIA #417 JARDINES DEL PEDREGAL DEL PEDR, EGAL MEXICO CITY DF MEXICO, 01900 |
| CALDERON ADRIANA A | Director | LLUVIA #417 JARDINES DEL PEDREGAL DEL PEDR, EGAL MEXICO CITY DF MEXICO, 01900 |
| CALDERON ADRIANA | Agent | 1800 SOUTH OCEAN DRIVE, HALLANDALE, FL, 33009 |
| CALDERON ADRIANA A | Treasurer | LLUVIA #417 JARDINES DEL PEDREGAL DEL PEDR, EGAL MEXICO CITY DF MEXICO, 01900 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1800 SOUTH OCEAN DRIVE, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 5300 LA GORCE DRIVE, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-22 | 5300 LA GORCE DRIVE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-22 | CALDERON, ADRIANA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001041273 | ACTIVE | 1000000190459 | DADE | 2010-10-12 | 2030-11-10 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-10-05 |
| REINSTATEMENT | 2009-10-23 |
| REINSTATEMENT | 2008-11-22 |
| REINSTATEMENT | 2007-10-05 |
| REINSTATEMENT | 2006-10-12 |
| REINSTATEMENT | 2005-01-03 |
| Domestic Profit | 2003-10-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State