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GRANADA ONE INVESTMENTS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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