| Entity Name: | GRANCOCO ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANCOCO ONE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Aug 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000070550 |
| FEI/EIN Number |
47-5300160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8724 S W 72nd Street, MIAMI, FL, 33173, US |
| Address: | 8724 SW 72ND ST, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carricarte Brian L | President | 8724 S W 72nd Street, MIAMI, FL, 33173 |
| Penton Jennifer C | Vice President | 8724 S W 72nd Street, MIAMI, FL, 33173 |
| Carricarte Michael A | Chief Executive Officer | 8724 SW 72ND ST, MIAMI, FL, 33173 |
| CARRICARTE BRIAN L | Agent | 8724 S W 72nd Street, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 8724 SW 72ND ST, Suite 531, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 8724 SW 72ND ST, Suite 531, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 8724 S W 72nd Street, Suite 531, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-02 | CARRICARTE, BRIAN L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Reg. Agent Change | 2015-11-02 |
| Domestic Profit | 2015-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
