GRAND 3145 HOLDINGS, INC. - Florida Company Profile

Entity Name: | GRAND 3145 HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 25 Jul 2006 (19 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Nov 2022 (3 years ago) |
Document Number: | P06000097635 |
FEI/EIN Number | 208385262 |
Address: | 1717 N BAYSHORE DR STE 102, MIAMI, FL, 33132 |
Mail Address: | 1717 N BAYSHORE DR STE 102, MIAMI, FL, 33132 |
ZIP code: | 33132 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State