| Entity Name: | GRAND 3145 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND 3145 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: |
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: | 25 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | P06000097635 |
| FEI/EIN Number |
208385262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N BAYSHORE DR STE 102, MIAMI, FL, 33132 |
| Mail Address: | 1717 N BAYSHORE DR STE 102, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| CARVALHAES ANDREA B | Director | 1717 N BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132 |
| CARVALHAES ANDREA B | President | 1717 N BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132 |
| CARVALHAES ANDREA B | Secretary | 1717 N BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132 |
| CARVALHAES ANDREA B | Treasurer | 1717 N BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2014-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 1717 N BAYSHORE DR STE 102, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 1717 N BAYSHORE DR STE 102, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| Off/Dir Resignation | 2023-05-04 |
| ANNUAL REPORT | 2023-03-16 |
| Amendment | 2022-11-14 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
