| Entity Name: | GRB HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRB HOLDINGS, 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: | 10 May 2005 (20 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: | P05000068666 |
| FEI/EIN Number |
810673585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 SW 81 DR, STE 280, 280, MIAMI, FL, 33143 |
| Mail Address: | 8100 SW 81 DR, STE 280, 280, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANACH JUAN A | Director | 8100 SW 81 DR SUITE 280, MIAMI, FL, 33143 |
| GOMEZ JOSE G | Director | 8100 SW 81 DR SUITE 280, MIAMI, FL, 33143 |
| GOMEZ JAVIER | Director | 8100 SW 81 DR SUITE 280, MIAMI, FL, 33143 |
| ROMANACH JUAN | Agent | 8100 SW 81 DR SUITE 280, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| PENDING REINSTATEMENT | 2011-10-11 | - | - |
| REINSTATEMENT | 2011-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-20 | 8100 SW 81 DR SUITE 280, 280, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-20 | 8100 SW 81 DR, STE 280, 280, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-20 | 8100 SW 81 DR, STE 280, 280, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-20 | ROMANACH, JUAN | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-11 |
| ANNUAL REPORT | 2009-07-20 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-06-13 |
| Domestic Profit | 2005-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
