| Entity Name: | CHELLY GRANVILL COSMETIC MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHELLY GRANVILL COSMETIC MANUFACTURING, 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: |
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 May 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jan 2017 (8 years ago) |
| Document Number: | P93000034649 |
| FEI/EIN Number |
650466157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1843 N.W. 93RD AVENUE, DORAL, FL, 33172, US |
| Mail Address: | P. O. BOX 559062, MIAMI, FL, 33255, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADO JUAN C | President | 4555 SOUTHWEST 58TH AVENUE, MIAMI, FL, 33155 |
| GRANADO JUAN C | Director | 4555 SOUTHWEST 58TH AVENUE, MIAMI, FL, 33155 |
| GRANADO REBECA M | Vice President | 4555 S.W. 58TH AVENUE, MIAMI, FL, 33155 |
| GRANADO REBECA M | Director | 4555 S.W. 58TH AVENUE, MIAMI, FL, 33155 |
| GRANADO JOHN P | Treasurer | 4555 S.W. 58TH AVENUE, MIAMI, FL, 33155 |
| GRANADO JUAN C | Agent | 4555 S.W. 58TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-01-25 | - | - |
| NAME CHANGE AMENDMENT | 2015-10-12 | CHELLY GRANVILL COSMETIC MANUFACTURING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-08 | 1843 N.W. 93RD AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-03 | 1843 N.W. 93RD AVENUE, DORAL, FL 33172 | - |
| AMENDMENT | 2011-06-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-24 | 4555 S.W. 58TH AVENUE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-01-25 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9659598307 | 2021-01-31 | 0455 | PPS | 1843 NW 93rd Ave, Doral, FL, 33172-2916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
