| Entity Name: | GRAND FLORIDA REAL ESTATE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND FLORIDA REAL ESTATE, CORP. 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: | 25 Oct 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000146715 |
| FEI/EIN Number |
412157675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 SW 8 ST STE 222, MIAMI, FL, 33144 |
| Mail Address: | 8500 SW 8 ST STE 222, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES ROLANDO | President | 8500 SW 8 ST #222, MIAMI, FL, 33144 |
| CESPEDES ROLANDO | Director | 8500 SW 8 ST #222, MIAMI, FL, 33144 |
| MACHIN REINALDO | Director | 8500 SW 8 ST #222, MIAMI, FL, 33144 |
| CESPEDES ROLANDO | Agent | 8500 SW 8 ST STE 222, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-17 | 8500 SW 8 ST STE 222, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-17 | 8500 SW 8 ST STE 222, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-17 | CESPEDES, ROLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-17 | 8500 SW 8 ST STE 222, MIAMI, FL 33144 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000002450 | LAPSED | 08-06295-CC-05 | MIAMI-DADE COUNTY COURT | 2008-12-22 | 2014-01-06 | $19,935.03 | ZEREP TOWERS, LLC, 1150 NW 72ND AVENUE, SUITE 100, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| Amendment | 2008-06-30 |
| Reg. Agent Change | 2008-06-17 |
| ANNUAL REPORT | 2008-06-10 |
| Reg. Agent Change | 2008-03-14 |
| ANNUAL REPORT | 2007-11-05 |
| Reg. Agent Change | 2007-10-25 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-08-28 |
| ANNUAL REPORT | 2005-09-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
