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THE GRAND CORPORATION - Florida Company Profile

Company Details

Entity Name: THE GRAND CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GRAND CORPORATION 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: 27 Nov 1995 (29 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000090466
FEI/EIN Number 650629394

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5509 GRAND BLVD., NEW PORT RICHEY, FL, 34652
Mail Address: P.O. BOX 1634, ELFERS, FL, 34680
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENICK VICKIE M Director 5525 BERKLEY RD., NEW PORT RICHEY, FL
NIETO EUGENE J President 5525 BERKLEY RD, NEW PORT RICHEY, FL
GILMORE, ESQUIRE DAVID Agent 7620 MASSACHUSETTS AVE., NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1996-09-30 - -
CHANGE OF MAILING ADDRESS 1996-09-30 5509 GRAND BLVD., NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT NAME CHANGED 1996-09-30 GILMORE, ESQUIRE, DAVID -
REGISTERED AGENT ADDRESS CHANGED 1996-09-30 7620 MASSACHUSETTS AVE., NEW PORT RICHEY, FL 34653 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-04-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State