| Entity Name: | THE GRAND PA 4251, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GRAND PA 4251, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | Treasurer | 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
