| Entity Name: | GRAN LAKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2015 (10 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: | P15000027780 |
| FEI/EIN Number | 47-3559193 |
| Address: | 414 OLD HARD ROAD, SUITE 502, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 414 OLD HARD ROAD, SUITE 502, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD RICK | Agent | 414 OLD HARD ROAD, FLEMING ISLAND, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| WOOD JAMES RICKY | President | 414 OLD HARD ROAD; SUITE 502, FLEMING ISLAND, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| WOOD JAMES RICKY | Director | 414 OLD HARD ROAD; SUITE 502, FLEMING ISLAND, FL, 32003 |
| HOWELL WILLIAM RII | Director | 4545 ORTEGA BOULEVARD, JACKSONVILLE, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| HOWELL WILLIAM RII | Vice President | 4545 ORTEGA BOULEVARD, JACKSONVILLE, FL, 32003 |
| WOOD SUSAN D | Vice President | 414 OLD HARD ROAD; SUITE 502, FLEMING ISLAND, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| WILSON ERIK H | Chief Financial Officer | 414 OLD HARD ROAD; SUITE 502, FLEMING ISLAND, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| SPENCER SANDRA S | Secretary | 414 OLD HARD ROAD; SUITE 502, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | WOOD, RICK | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-03-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
