| Entity Name: | GRANTCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANTCO 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: | 02 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2023 (2 years ago) |
| Document Number: | P11000042170 |
| FEI/EIN Number |
800732735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3653 Regent Bvld, Jacksonville, FL, 32224, US |
| Mail Address: | 3653 Regent Bvld, Jacksonville, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRANTCO INC., ILLINOIS | CORP_71554392 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KACHIGIAN KEVIN E | President | 1332 Ponte Vedra Blvd, Ponte Vedra Beach, FL, 32082 |
| KACHIGIAN KEVIN E | Treasurer | 1332 Ponte Vedra Blvd, Ponte Vedra Beach, FL, 32082 |
| Kachigian RACHEL L | Secretary | 1332 Ponte Vedra Blvd, Ponte Vedra Beach, FL, 32082 |
| KACHIGIAN KEVIN E | Agent | 3653 Regent Bvld, Jacksonville, FL, 32224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000155025 | GOURMET BLENDING | ACTIVE | 2021-11-19 | 2026-12-31 | - | 3653 REGENT BLVD UNIT 605/606, JACKSONVILLE, FL, 32224 |
| G11000051909 | GOURMET BLENDING | EXPIRED | 2011-06-02 | 2016-12-31 | - | 2212 PALM TREE DR, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | KACHIGIAN, KEVIN E | - |
| REINSTATEMENT | 2023-10-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-26 | 3653 Regent Bvld, Unit 605/606, Jacksonville, FL 32224 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3653 Regent Bvld, Unit 605/606, Jacksonville, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3653 Regent Bvld, Unit 605/606, Jacksonville, FL 32224 | - |
| AMENDMENT | 2017-11-13 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-03-08 |
| ANNUAL REPORT | 2024-01-24 |
| REINSTATEMENT | 2023-10-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-19 |
| Amendment | 2017-11-13 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
