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GRANADA REAL ESTATE CORP - Florida Company Profile

Company Details

Entity Name: GRANADA REAL ESTATE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRANADA REAL ESTATE 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: 21 Dec 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: P20000098164
FEI/EIN Number 86-1185711

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

Address: 4093 STAGHORN LANE, WESTON, FL, 33331, US
Mail Address: 4093 STAGHORN LANE, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRES ECHEVERRI RAMIREZ President 4093 STAGHORN LANE, WESTON, FL, 33331
ALEJANDRO ECHEVERRI RAMIREZ Vice President 4093 STAGHORN LANE, WESTON, FL, 33331
JIMENA ECHEVERRI RAMIREZ Vice President 4093 STAGHORN LANE, WESTON, FL, 33331
MEJIA OSCAR Vice President 4093 STAGHORN LANE, WESTON, FL, 33331
ECHEVERRI RAMIREZ JORGE A Secretary 4093 STAGHORN LANE, WESTON, FL, 33331
ROSALES LUIS F Agent 5931 NW 173 DR SUITE 9, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-04 - -
REGISTERED AGENT NAME CHANGED 2021-10-04 ROSALES, LUIS F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2021-01-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-03
REINSTATEMENT 2021-10-04
Amendment 2021-01-04
Domestic Profit 2020-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State