| Entity Name: | THE GRAND & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GRAND & ASSOCIATES, 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: | 10 Sep 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000063221 |
| FEI/EIN Number |
650430601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132 |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEAFEY NATHALIE | President | 1717 NO BAYSHORE DR #102, MIAMI, FL, 33132 |
| HEAFEY NATHALIE | Treasurer | 1717 NO BAYSHORE DR #102, MIAMI, FL, 33132 |
| HEAFEY NATHALIE | Secretary | 1717 NO BAYSHORE DR #102, MIAMI, FL, 33132 |
| HEAFY NATHALIE | Agent | 1717 NO BAYSHORE DR, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-27 | 1717 NO BAYSHORE DR, #102, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-27 | HEAFY, NATHALIE | - |
| REINSTATEMENT | 1996-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-25 | 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-25 | 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-01-27 |
| OFF/DIR RESIGNATION | 1997-08-04 |
| ANNUAL REPORT | 1997-07-22 |
| REINSTATEMENT | 1996-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
