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 |
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 |
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 | - |
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