| Entity Name: | LE GRAND IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE GRAND IMPORTS, 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: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000102957 |
| FEI/EIN Number |
45-3962320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2557 PARK LN, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 2557 PARK LN, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI NAVE | President | 2557 PARK LN, HALLANDALE BEACH, FL, 33009 |
| LEVI NAVE | Agent | 2557 PARK LN, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000087742 | MORGAN WINE & SPIRITS DISTRIBUTORS | EXPIRED | 2014-08-26 | 2024-12-31 | - | 2557 PARK LN, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2557 PARK LN, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2557 PARK LN, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2557 PARK LN, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-16 | LEVI, NAVE | - |
| AMENDMENT | 2015-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000246625 | ACTIVE | COCE18022860 | BROWARD COUNTY COURT | 2019-04-11 | 2025-07-13 | $4,833.89 | ITN WORLDWIDE, 2800 S. ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| Reg. Agent Change | 2015-11-16 |
| Amendment | 2015-11-09 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
