| Entity Name: | SIX GRAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIX GRAN, 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: | 28 May 1996 (29 years ago) |
| Date of dissolution: | 20 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2025 (3 months ago) |
| Document Number: | P96000044985 |
| FEI/EIN Number |
593381182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 BEACH BLVD, JACKSONVILLE, FL, 32216 |
| Mail Address: | 6340 BEACH BLVD, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIX GRAN, INC.401(K) PROFIT SHARING PLAN & TRUST | 2010 | 593381182 | 2011-07-08 | SIX GRAN, INC. | 11 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593381182 |
| Plan administrator’s name | SIX GRAN, INC. |
| Plan administrator’s address | 3600 BEACHWOOD COURT, JACKSONVILLE, FL, 32224 |
| Administrator’s telephone number | 9047210310 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-08 |
| Name of individual signing | KAREN CULLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9047210310 |
| Plan sponsor’s address | 3600 BEACHWOOD COURT, JACKSONVILLE, FL, 32224 |
Plan administrator’s name and address
| Administrator’s EIN | 593381182 |
| Plan administrator’s name | SIX GRAN, INC. |
| Plan administrator’s address | 3600 BEACHWOOD COURT, JACKSONVILLE, FL, 32224 |
| Administrator’s telephone number | 9047210310 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-31 |
| Name of individual signing | KAREN CULLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CULLER KAREN | Vice President | 8730 BARCO LANE, JACKSONVILLE, FL, 32244 |
| CULLER KAREN | Secretary | 8730 BARCO LANE, JACKSONVILLE, FL, 32244 |
| CULLER KAREN | Treasurer | 8730 BARCO LANE, JACKSONVILLE, FL, 32244 |
| CULLER KAREN | Director | 8730 BARCO LANE, JACKSONVILLE, FL, 32244 |
| HASTY JOHN C | President | 12807 MUIRFIELD BLVD NORTH, JACKSONVILLE, FL, 32225 |
| HASTY JOHN C | Director | 12807 MUIRFIELD BLVD NORTH, JACKSONVILLE, FL, 32225 |
| HASTY JOHN C | Agent | 6340 BEACH BLVD, JACKSONVILLE, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000063814 | KITCHEN DESIGN GALLERY | ACTIVE | 2024-05-20 | 2029-12-31 | - | 6340 BEACH BOULEVARD, JACKSONVILLE, FL, 32216 |
| G15000099839 | KITCHEN DESIGN GALLERY | EXPIRED | 2015-09-29 | 2020-12-31 | - | 6340 BEACH BLVD., JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-08 | 6340 BEACH BLVD, JACKSONVILLE, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-11 | 6340 BEACH BLVD, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-11 | 6340 BEACH BLVD, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
