| Entity Name: | THE GRAND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GRAND GROUP, 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: | 26 Jan 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 May 2017 (8 years ago) |
| Document Number: | P94000006261 |
| FEI/EIN Number |
650474711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2407 NW 49TH LANE, BOCA RATON, FL, 33431, US |
| Mail Address: | 2407 NW 49TH LANE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEXELMAN HOWARD | President | 2407 NW 49TH LANE, BOCA RATON, FL, 33431 |
| BALLERANO JAMES A | Agent | 1201 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000035733 | ISLAND BURGER | ACTIVE | 2012-04-14 | 2027-12-31 | - | 2407 NW 49TH LANE, BOCA RATON, FL, 33431 |
| G12000035394 | GRAND GROUP INC. | EXPIRED | 2012-04-12 | 2017-12-31 | - | 2407 NW 49TH LANE, BOCA RATON, FL, 33431 |
| G10000063553 | GOLDY'S FINE JEWELRY | EXPIRED | 2010-07-09 | 2015-12-31 | - | 2407 NW 49TH LANE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 1460 S. Ocean Blvd, Apt 804, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 1460 S. Ocean Blvd, Apt 804, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-25 | BALLERANO, JAMES AJR | - |
| REINSTATEMENT | 2017-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 1201 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 | - |
| NAME CHANGE AMENDMENT | 1995-09-22 | THE GRAND GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000176224 | LAPSED | MC 02-25076 RE | CNTY CRT PALM BEACH CNTY CIV | 2003-05-13 | 2008-05-21 | $9696.09 | GE CAPITAL MIDULAR SPACE, PO BOX 641595, PITTSBURGH, PA 15264 |
| J03000148884 | LAPSED | MC 02-25076 RE | COUNTY COURT PALM BEACH COUNTY | 2003-04-07 | 2008-04-25 | $10,495.60 | GE CAPITAL MODULAR SPACE, P O BOX 641595, PITTSBURG PA 15264 |
| J02000488704 | LAPSED | CA 02-2513 AN | 15TH JUD-PALM BEACH COUNTY | 2002-12-05 | 2007-12-17 | $1770.00 | MAURICE ELECTRIC INC, 370 BUSINESS PKWY, NO 115, ROYAL PALM BEACH FLORIDA 33411 |
| J02000488951 | LAPSED | CACE 01-15243 (08) | 17TH JUDICIAL CRT CT BROWARD C | 2002-11-19 | 2007-12-17 | $22,300.00 | NEW IMAGE POOLS AND SPAS INC, 1970 NW 55TH AVENUE, MARGATE FL 33063 |
| J02000500227 | LAPSED | CL-01-8690-AI | PALM BEACH CNTY 15TH JUD CIRC | 2002-11-19 | 2007-12-27 | $34000.00 | GREEN GIANT LANDSCAPE, INC., 5570 FROST LANE, DELRAY BEACH, FL 33484 |
| J03000092264 | LAPSED | 01-15243 (08) | BROWARD CNTY 17TH JUD CIRC | 2002-11-19 | 2008-03-04 | $22300.00 | NEW IMAGE POOLS & SPAS, INC., 1970 N.W. 55TH AVENUE, MARGATE, FL 33063 |
| J02000467716 | LAPSED | CL-01-263-AE | 15TH JUDICIAL CIR. PALM BEACH | 2002-11-19 | 2007-11-26 | $28,679.83 | VERNON DANIEL COMPANY, 1400 C FORSYTHE ROAD, WEST PALM BEACH, FL 33406 |
| J02000447254 | LAPSED | CA 02-02513 AN | PALM BEACH COUNTY CIRCUIT CT | 2002-10-21 | 2007-11-12 | $16,875.50 | MAURICE ELECTRIC INC, 370 BUSINESS PARKWAY SUITE 115, ROYAL PALM BEACH FL 33411 |
| J02000456743 | LAPSED | MC-01-22436-RB | CNTY CRT FOR PALM BCH CNTY FL | 2002-10-01 | 2007-11-18 | $4,935.30 | ELECTRICAL SIGN & LIGHTING SERVICES INC, 1115 WABASSO DR, WEST PALM BEACH FL 33409 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-07 |
| REINSTATEMENT | 2017-05-25 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
