GRAVEN INTERNATIONAL GROUP INC - Florida Company Profile
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| Entity Name: | GRAVEN INTERNATIONAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAVEN INTERNATIONAL GROUP 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: | 20 Nov 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 May 2015 (10 years ago) |
| Document Number: | P14000094315 |
| FEI/EIN Number |
47-2448052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16098 WEST STATE ROAD 84, WESTON, FL, 33326, US |
| Mail Address: | 16098 WEST STATE ROAD 84, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGALDE ESPINOSA JOSE V | President | ROBLE 16, FRACCIONAMIENTO PRADO, ATIZAPAN DE ZARAGOZA, ES, 52936 |
| MILLARES-MATEOS IVIS | Secretary | 16098 WEST STATE ROAD 84, WESTON, FL, 33326 |
| UGALDE JOSE V | Agent | 16098 West State Road 84, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000048644 | TINY PLANET | ACTIVE | 2025-04-09 | 2030-12-31 | - | 16098 W STATE RD 84, WESTON, FL, 33326 |
| G15000047299 | TINY PLANET | EXPIRED | 2015-05-12 | 2020-12-31 | - | 16098 WEST STATE ROAD 84, WESTON, FL, 33326 |
| G15000020598 | THE LEARNING CENTER FOR CHILDREN | EXPIRED | 2015-02-25 | 2020-12-31 | - | 10930 NW 72 STREET, DORAL, FL, 33178 |
| G15000008985 | TINYTOWN | EXPIRED | 2015-01-26 | 2020-12-31 | - | 10930 NW 72 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | 16098 West State Road 84, WESTON, FL 33326 | - |
| AMENDMENT | 2015-05-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-18 | 16098 WEST STATE ROAD 84, WESTON, FL 33326 | - |
| AMENDMENT | 2015-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-04 | 16098 WEST STATE ROAD 84, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-03 |
| Amendment | 2015-05-18 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State