| Entity Name: | GRAND BAY CUSTOM , CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND BAY CUSTOM , 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: | 20 Feb 2018 (7 years ago) |
| Document Number: | P18000017261 |
| FEI/EIN Number |
82-4518190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19100 S Tamiami Trail, Suite 104, Fort Myers, FL, 33908-1011, US |
| Mail Address: | 19100 S Tamiami Trail, Suite 104, Fort Myers, FL, 33908-1011, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martin Alfonso Daniel M | President | 210 SE 26TH ST, Fort Myers, FL, 33904 |
| MARTIN DANIEL | Agent | 210 SE 26TH ST, Cape Coral, FL, 33904 |
| Zayas Lisandra | Treasurer | 210 SE 26TH ST, Fort Myers, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 19100 S Tamiami Trail, Suite 104, Fort Myers, FL 33908-1011 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | MARTIN, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 210 SE 26TH ST, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 19100 S Tamiami Trail, Suite 104, Fort Myers, FL 33908-1011 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-12 |
| Domestic Profit | 2018-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4879547709 | 2020-05-01 | 0455 | PPP | 18990 SOUTH TAMIAMI TRAIL SUITE 7, FORT MYERS, FL, 33908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
