| Entity Name: | GRANADA ONE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANADA ONE INVESTMENTS 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: | 15 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2019 (6 years ago) |
| Document Number: | P12000094935 |
| FEI/EIN Number |
90-0907807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14267 SW 181 Street, MIAMI, FL, 33077, US |
| Mail Address: | 14267 SW 181 Street, MIAMI, FL, 33077, US |
| ZIP code: | 33077 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OYANGUREN ACACIO E | President | 14267 SW 181 Street, MIAMI, FL, 33077 |
| OYANGUREN ACACIO E | Director | 14267 SW 181 Street, MIAMI, FL, 33077 |
| Powell Maritza | Agent | 14267 SW 181 Street, MIAMI, FL, 33077 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-17 | 14267 SW 181 Street, MIAMI, FL 33077 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 14267 SW 181 Street, MIAMI, FL 33077 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | Powell, Maritza | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 14267 SW 181 Street, MIAMI, FL 33077 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-01 |
| REINSTATEMENT | 2019-01-17 |
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
