| Entity Name: | "LE GRAND INVESTMENT GROUP INC." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
"LE GRAND INVESTMENT 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: |
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: | 20 Mar 1995 (30 years ago) |
| Date of dissolution: | 02 Jun 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2003 (22 years ago) |
| Document Number: | P95000022101 |
| FEI/EIN Number |
650565673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIR., STE 800, CORAL GABLES, FL, 33134 |
| Mail Address: | 150 ALHAMBRA CIR., STE 800, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCKREUS GERTIE | President | 150 ALHAMBRA CIR., STE 800, CORAL GABLES, FL, 33134 |
| BUCKREUS GERTIE | Director | 150 ALHAMBRA CIR., STE 800, CORAL GABLES, FL, 33134 |
| CARTAYA LIDIA | Vice President | 150 ALHAMBRA CIR., STE 800, CORAL GABLES, FL, 33134 |
| CARTAYA LIDIA | Secretary | 150 ALHAMBRA CIR., STE 800, CORAL GABLES, FL, 33134 |
| S & K PROPERTY MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 150 ALHAMBRA CIR., STE 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 150 ALHAMBRA CIR., STE 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 150 ALHAMBRA CIR., STE 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-03 | S & K PROPERTY MANAGEMENT INC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-06-02 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-06 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
