| Entity Name: | GRANADA FLORIDA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANADA FLORIDA INVESTMENTS CORP 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: | 13 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2009 (15 years ago) |
| Document Number: | P07000090869 |
| FEI/EIN Number |
260713533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 CRANDON BLVD., #F-401, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 1121 CRANDON BLVD., #F-401, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI FERNANDO A | President | 1121 CRANDON BLVD #F401, KEY BISCAYNE, FL, 33149 |
| ECHEVERRI OLGA L | Secretary | 1720 ASPEN LANE, WESTON, FL, 33327 |
| Echeverri Luz M | Vice President | 1121 Crandon Blvd. #F401, Key Biscayne, FL, 33149 |
| ECHEVERRI FERNANDO A | Agent | 1121 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1121 CRANDON BLVD., #F-401, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 1121 CRANDON BLVD., #F-401, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1121 CRANDON BLVD., #F-401, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 2009-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-19 | ECHEVERRI, FERNANDO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
