| Entity Name: | GRANA ELECTRIC AIR CONDITIONING & PLUMBING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANA ELECTRIC AIR CONDITIONING & PLUMBING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Feb 2020 (5 years ago) |
| Document Number: | P05000027883 |
| FEI/EIN Number |
010830009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2165 NW COMMERCE LAKES DR, PORT SAINT LUCIE, FL, 34986, US |
| Mail Address: | 2165 NW COMMERCE LAKES DR, PORT SAINT LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADILLO JORGE F | President | 7641 NW 103RD CT, DORAL, FL, 33178 |
| FRESNILLO JOSE | Vice President | 188 NE SURFSIDE AVE, PT ST LUCIE, FL, 34983 |
| FRESNILLO NORMA M | Treasurer | 188 NE SURFSIDE AVE, PORT SAINT LUCIE, FL, 34983 |
| FRESNILLO JOSE | Agent | 188 NE SURFSIDE AVE, PORT SAINT LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2165 NW COMMERCE LAKES DR, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 188 NE SURFSIDE AVE, PORT SAINT LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2165 NW COMMERCE LAKES DR, PORT SAINT LUCIE, FL 34986 | - |
| NAME CHANGE AMENDMENT | 2020-02-12 | GRANA ELECTRIC AIR CONDITIONING & PLUMBING, INC. | - |
| AMENDMENT | 2016-06-20 | - | - |
| AMENDMENT | 2015-10-26 | - | - |
| AMENDMENT | 2012-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-03 | FRESNILLO, JOSE | - |
| NAME CHANGE AMENDMENT | 2007-07-02 | GRANA ELECTRIC & AIR CONDITIONING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-20 |
| Name Change | 2020-02-12 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-13 |
| Off/Dir Resignation | 2016-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
