| Entity Name: | GRAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAN CORPORATION 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: | 10 Feb 1993 (32 years ago) |
| Date of dissolution: | 29 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2022 (3 years ago) |
| Document Number: | P93000012237 |
| FEI/EIN Number |
650392013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 Alton Road, Miami Beach, FL, 33139, US |
| Mail Address: | 1521 ALTON ROAD, #123, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOSA MARINA S | President | 1521 Alton Road, MIAMI Beach, FL, 33139 |
| DE SOSA MARINA S | Director | 1521 Alton Road, MIAMI Beach, FL, 33139 |
| SOSA DE HOYER MARINA | Director | 1521 Alton Road, MIAMI Beach, FL, 33139 |
| SOSA DE HOYER MARINA | Vice President | 1521 Alton Road, MIAMI Beach, FL, 33139 |
| GRADOS LUIS | Secretary | 1521 Alton Road, MIAMI Beach, FL, 33139 |
| STINSON LOUIS | Agent | 110 Merrick Way, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-20 | STINSON, LOUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-20 | 110 Merrick Way, Suite 3A, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1521 Alton Road, #123, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 1521 Alton Road, #123, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
