| Entity Name: | GRAN VIA GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAN VIA GP, 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: | 07 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000019554 |
| FEI/EIN Number |
202333161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7483 SW 24TH STREET SUITE 209, MIAMI, FL, 33155 |
| Mail Address: | 7483 SW 24TH STREET SUITE 209, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFFIE ALBEN | President | 6013 NW 7TH AVE 2ND FL, MIAMI, FL, 33127 |
| DUFFIE ALBEN | Chairman | 6013 NW 7TH AVE 2ND FL, MIAMI, FL, 33127 |
| DUFFIE ALBEN | Director | 6013 NW 7TH AVE 2ND FL, MIAMI, FL, 33127 |
| ABAD MAGALI R | Director | 2430 SW 18TH STREET, MIAMI, FL, 33145 |
| BIERMAN MITCHELL | Agent | 2525 PONCE DE LEON BLVD., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | BIERMAN, MITCHELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2525 PONCE DE LEON BLVD., SUITE 700, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-30 |
| Domestic Profit | 2005-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
