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GRUPO GRANDCRIS, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO GRANDCRIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO GRANDCRIS, 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: 05 Sep 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000098809
FEI/EIN Number 260850088

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2560 SW 8TH STREET, FLOOR UP, MIAMI, FL, 33135, US
Mail Address: 2560 SW 8TH STREET, FLOOR UP, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO MARTIN LEONARDO E President CALLE GANDHI 19 GARCIA ESCAMEZ, SANTA CRUZ DE TENERIFE, ES, 38009
MENDEZ MARTIN MARIA D Vice President CALLE GANDHI 19 GARCIA ESCAMEZ, SANTA CRUZ DE TENERIFE, ES, 38009
GUTIERREZ PERLA J DMGR 2560 SW 8TH STREET, FLOOR UP, MIAMI, FL, 33135
GUTIERREZ PERLA J Agent 2560 SW 8TH STREET, FLOOR UP, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 2560 SW 8TH STREET, FLOOR UP, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2008-04-30 2560 SW 8TH STREET, FLOOR UP, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 2560 SW 8TH STREET, FLOOR UP, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-09-05

Date of last update: 03 May 2025

Sources: Florida Department of State