| Entity Name: | GRAM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAM 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: | 07 Dec 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Sep 2014 (11 years ago) |
| Document Number: | P09000098685 |
| FEI/EIN Number |
680679426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Raymond C. Cahill, C.P.A., P.A., 4801 S. University Drive, Davie, FL, 33328, US |
| Mail Address: | c/o Raymond C. Cahill, C.P.A., P.A., 4801 S. University Drive, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAVARD FRANCOIS | Director | 65, RUE DU PRESIDENT EDOUARD HERRIOT, LYON, --, 69002 |
| BRAVARD FRANCOIS | President | 65, RUE DU PRESIDENT EDOUARD HERRIOT, LYON, --, 69002 |
| BRAVARD FRANCOIS | Treasurer | 65, RUE DU PRESIDENT EDOUARD HERRIOT, LYON, --, 69002 |
| BRAVARD FRANCOIS | Secretary | 65, RUE DU PRESIDENT EDOUARD HERRIOT, LYON, --, 69002 |
| GUTIERREZ JORGE R | Vice President | 2525 PONCE DE LEON BLVD, Coral Gables, FL, 33134 |
| GBPL REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | GBPL REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | c/o Raymond C. Cahill, C.P.A., P.A., 4801 S. University Drive, Suite 2080, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | c/o Raymond C. Cahill, C.P.A., P.A., 4801 S. University Drive, Suite 2080, Davie, FL 33328 | - |
| AMENDMENT | 2014-09-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
