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GRAND NELLIE, INC. - Florida Company Profile

Company Details

Entity Name: GRAND NELLIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAND NELLIE, 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: 11 Jan 2010 (15 years ago)
Date of dissolution: 02 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jun 2023 (2 years ago)
Document Number: P10000003082
FEI/EIN Number 271667013

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

Address: 7 Palm Drive, Key West, FL, 33040, US
Mail Address: 7 Palm Drive, Key West, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARFITT RONALD J Director 7 Palm Drive, Key West, FL, 33040
PARFITT RONALD J President 7 Palm Drive, Key West, FL, 33040
PARFITT RONALD J Secretary 7 Palm Drive, Key West, FL, 33040
PARFITT RONALD J Treasurer 7 Palm Drive, Key West, FL, 33040
Michael Clark Agent 1400 Indian Rocks Road S, Belleair Bluffs, FL, 33770

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000117400 GRAND NELLIE EXPIRED 2013-12-02 2018-12-31 - 925 SEMINARY STREET #1, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 7 Palm Drive, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2015-01-12 7 Palm Drive, Key West, FL 33040 -
REGISTERED AGENT NAME CHANGED 2015-01-12 Michael, Clark -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 1400 Indian Rocks Road S, Belleair Bluffs, FL 33770 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-02
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State