| Entity Name: | RAUDEL GRANADOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P13000011406 |
| FEI/EIN Number | 46-1965713 |
| Address: | 12358 SW 117 CT, MIAMI, FL, 33186, US |
| Mail Address: | 9111 Southwest 142nd Path, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADOS RAUDEL | Agent | 12358 SW 117 Court, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GRANADOS RAUDEL | President | 9111 SW 142 path, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-28 | 12358 SW 117 Court, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-22 | 12358 SW 117 CT, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 12358 SW 117 CT, MIAMI, FL 33186 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000247211 | ACTIVE | 2023-002268-CA-01 | MIAMI DADE CIRCUIT COURT | 2024-04-18 | 2029-04-25 | $612,689.43 | TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409 |
| J23000463521 | ACTIVE | 2023-982-CA 01 | MIAMI DADE 11TH CIRCUIT COURT | 2023-09-21 | 2028-10-03 | $206,123.00 | CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131 |
| J23000329789 | ACTIVE | 2023-001493-CA-01 | MIAMI-DADE COUNTY | 2023-07-15 | 2028-07-18 | $681,222.36 | FIRST HORIZON BANK, 165 MADISON AVE, MEMPHIS, TN 38103 |
| J23000293993 | ACTIVE | 2022-006731-CA-01 | MIAMI-DADE CO. CIRCUIT COURT | 2023-05-31 | 2028-06-23 | $634046.43 | TRUIST BANK, 214 NORTH TRYON STREET, CHARLOTTE, NC 28202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-28 |
| Domestic Profit | 2013-02-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
