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GRANADOS FAMILY ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: GRANADOS FAMILY ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRANADOS FAMILY ENTERPRISES 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: 08 Aug 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Jun 2010 (15 years ago)
Document Number: P96000066215
FEI/EIN Number 593393543

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

Address: 6213 Jack Wright Island Rd, St Augustine, FL, 32092, US
Mail Address: 6213 Jack Wright Island Rd, St Augustine, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANADOS MANUEL President 6213 Jack Wright Island Rd, St Augustine, FL, 32092
GRANADOS MANUEL Treasurer 6213 Jack Wright Island Rd, St Augustine, FL, 32092
GRANADOS MANUEL Director 6213 Jack Wright Island Rd, St Augustine, FL, 32092
GRANADOS MANUEL Agent 6213 Jack Wright Island Rd, St Augustine, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000002281 MANNYS CUBAN ACTIVE 2021-01-06 2026-12-31 - 1333 ROBERTS RD, JACKSONVILLE, FL, 32259
G16000000536 MANNYS CUBAN FOOD TRUCK EXPIRED 2016-01-04 2021-12-31 - 1333 ROBERTS RD, JACKSONVILLE, FL, 32259
G15000109865 THE CUBAN FOOD TRUCK EXPIRED 2015-10-28 2020-12-31 - 1333 ROBERTS RD, JACKSONVILLE, FL, 32259
G15000109868 A TASTE OF CUBA EXPIRED 2015-10-28 2020-12-31 - 1333 ROBERTS RD, JACKSONVILLE, FL, 32259
G15000099330 THE CUBAN SANDWICH TRUCK EXPIRED 2015-09-28 2020-12-31 - 1333 ROBERTS RD, ST. JOHNS, FL, 32259
G10000078117 SAINT JOHNS FAMILY FARM EXPIRED 2010-08-24 2015-12-31 - 1333 ROBERTS RD, SAINT JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 6213 Jack Wright Island Rd, St Augustine, FL 32092 -
CHANGE OF MAILING ADDRESS 2023-03-21 6213 Jack Wright Island Rd, St Augustine, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 6213 Jack Wright Island Rd, St Augustine, FL 32092 -
NAME CHANGE AMENDMENT 2010-06-21 GRANADOS FAMILY ENTERPRISES INC. -
REGISTERED AGENT NAME CHANGED 1997-05-08 GRANADOS, MANUEL -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-03-29
Off/Dir Resignation 2015-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State