| Entity Name: | GRANADA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANADA MANAGEMENT, 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: | 06 Jul 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000047071 |
| FEI/EIN Number |
650423553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 ANASTASIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 1200 ANASTASIA AVE., 200 S.E. 1ST ST., PENTHOUSE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESCOTT T. GENE | Director | 1200 ANASTASIA AVE., CORAL GABLES, FL, 33134 |
| KAY ROBERT B | Director | 1200 ANASTASIA AVE., CORAL GABLES, FL, 33134 |
| PELLETIER JIM | Agent | 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-05-16 | 1200 ANASTASIA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-16 | PELLETIER, JIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-16 | 1200 ANASTASIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
