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GRANROTH, INC - Florida Company Profile

Company Details

Entity Name: GRANROTH, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRANROTH, 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: 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: 28 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P17000094502
FEI/EIN Number 82-3564949

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

Address: 9045 La Fontana Blvd, BOCA RATON, FL, 33434, US
Mail Address: 9045 La Fontana Blvd, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALSE SIMON President 9045 La Fontana Blvd, BOCA RATON, FL, 33434
HALSE SIMON Chairman 9045 La Fontana Blvd, BOCA RATON, FL, 33434
KAPLAN GRANT Secretary 7100 W CAMINO REAL SUITE 100, BOCA RATON, FL, 33433
KAPLAN GRANT Agent 7100 W CAMINO REAL SUITE 100, BOCA RATON, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 9045 La Fontana Blvd, STE 204A, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2018-01-15 9045 La Fontana Blvd, STE 204A, BOCA RATON, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 7100 W CAMINO REAL SUITE 100, BOCA RATON, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2018-01-15
Domestic Profit 2017-11-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State