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GRAN DIA PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: GRAN DIA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAN DIA PROPERTIES, 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: 09 Oct 1998 (26 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P98000086647
FEI/EIN Number 593542842

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

Address: 27908 Summer Place Drive, Wesley Chapel, FL, 33544, US
Mail Address: 27908 Summer Place Drive, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DIANE F President 27908 SUMMER PLACE DRIVE, WESLEY CHAPEL, FL, 33544
DIAZ DIANE F Director 27908 SUMMER PLACE DRIVE, WESLEY CHAPEL, FL, 33544
DIAZ ROBERT D Director 27908 SUMMER PLACE DRIVE, WESLEY CHAPEL, FL, 33544
HARRISON CHRISTINE E Vice President 17321 Simmons Rd., Lutz, FL, 33548
DIAZ EDWARD R Vice President 20535 County Line Rd., Lutz, FL, 33558
DIAZ DIANE F Agent 27908 SUMMER PLACE DR., WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 27908 Summer Place Drive, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2013-04-29 27908 Summer Place Drive, Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 27908 SUMMER PLACE DR., WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT NAME CHANGED 2002-05-19 DIAZ, DIANE F -

Documents

Name Date
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State