| Entity Name: | GRANADOS GROUP HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANADOS GROUP HOLDINGS CORP 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: | 08 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 2021 (4 years ago) |
| Document Number: | P14000082811 |
| FEI/EIN Number |
47-2046221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 NW 78 Ave, #201, Pembroke Pines, FL, 33024, US |
| Mail Address: | 2250 NW 78 Ave, #201, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADOS German | President | 2250 NW 78 Ave, Pembroke Pines, FL, 33024 |
| CASTRO Isabel | Vice President | 2250 NW 78 Ave, Pembroke Pines, FL, 33024 |
| Isabel Castro | Agent | 2250 NW 78 Ave, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 2250 NW 78 Ave, #201, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 2250 NW 78 Ave, #201, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 2250 NW 78 Ave, #201, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | Isabel, Castro | - |
| REINSTATEMENT | 2021-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-17 |
| REINSTATEMENT | 2021-03-05 |
| Amendment | 2016-07-05 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-04-28 |
| Domestic Profit | 2014-10-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
