| Entity Name: | GRAND HOTEL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND HOTEL GROUP 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: | 20 Mar 2008 (17 years ago) |
| Document Number: | P08000029758 |
| FEI/EIN Number |
650663878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 140668, CORAL GABLES, FL, 33114-0668 |
| Address: | 4835 COLLINS AVENUE, Suite 801, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Murray Jean-Jacques | President | 11 Avenue de la Princess Grace, Monaco, 98000 |
| Murray Jean-Jacques | Director | 11 Avenue de la Princess Grace, Monaco, 98000 |
| Simmonds Joel | Secretary | 4835 Collins Avenue, Miami Beach, FL, 33140 |
| Murray Jean Pierre | Director | 2314 Fisher Island Drive, Fisher Island, FL, 33109 |
| Leon Marie- Claire | Director | 1017 Beverly Drive, Beverly Hills, CA, 90210 |
| Mignolet Xavier | Director | Industrialaan 35, Groot Bijgaarden, 1702 |
| M.J.F. REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 4835 COLLINS AVENUE, Suite 801, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
