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NEW GRANADA FLOORING CORP - Florida Company Profile

Company Details

Entity Name: NEW GRANADA FLOORING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW GRANADA FLOORING 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: 11 Feb 2016 (9 years ago)
Date of dissolution: 13 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2025 (4 months ago)
Document Number: P16000014180
FEI/EIN Number 81-1419826

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3760 University Blvd S, JACKSONVILLE, FL, 32216, US
Mail Address: 3760 University Blvd S, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARENGA JAIME M President 3760 University Blvd S, JACKSONVILLE, FL, 32216
Martinez Michael A Vice President 3760 University Blvd S, JACKSONVILLE, FL, 32216
ALVARENGA JAIME M Agent 3760 University Blvd S, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 3760 University Blvd S, Apt # 1123, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2018-01-23 3760 University Blvd S, Apt # 1123, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 3760 University Blvd S, Apt # 1123, JACKSONVILLE, FL 32216 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-13
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-23
Domestic Profit 2016-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State