| Entity Name: | GRANIER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANIER CORPORATION 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: | 09 Sep 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2019 (6 years ago) |
| Document Number: | P11000079613 |
| FEI/EIN Number |
99-0377263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 16137 BISCAYNE BLVD., AVENTURA, FL, 33160, US |
| Mail Address: | C/O 16137 BISCAYNE BLVD., AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANIER ORTIZ JOSE LUIS | President | C/O 16137 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| DE GRANIER CECILIA C. | Vice President | C/O 16137 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| GRANIER NICOLAS | Secretary | C/O 16137 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| GRANIER MARIA CECILIA | Treasurer | C/O 16137 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| GRANIER LUIS PABLO | Treasurer | C/O 16137 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Granier Ortiz Jose Luis | Agent | C/O Ana Lucia Mora, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-23 | Granier Ortiz, Jose Luis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-23 | C/O Ana Lucia Mora, 16137 Biscayne Boulevard, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2013-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-06-14 |
| ANNUAL REPORT | 2020-05-22 |
| REINSTATEMENT | 2019-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-07-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
