| Entity Name: | TRI GRAN II, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI GRAN II, INCORPORATED 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 Nov 1990 (34 years ago) |
| Document Number: | S12204 |
| FEI/EIN Number |
650227586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 NW CORPORATE BLVD, SUITE 235, BOCA RATON, FL, 33431 |
| Mail Address: | 2295 NW CORPORATE BLVD, SUITE 235, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANET, AYNN | Director | 2295 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| GRANET, AYNN | President | 2295 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| GRANET, LLOYD | Vice President | 2295 NW CORPORATE BLVD SUITE 235, BOCA RATON, FL, 33431 |
| GRANET, LLOYD | Treasurer | 2295 NW CORPORATE BLVD SUITE 235, BOCA RATON, FL, 33431 |
| GRANET, LLOYD | Secretary | 2295 NW CORPORATE BLVD SUITE 235, BOCA RATON, FL, 33431 |
| LLOYD GRANET, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03024700070 | TRI GRAN GROUP | ACTIVE | 2003-01-24 | 2028-12-31 | - | 2295 NW CORPORATE BLVD, SUITE #235, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | LLOYD GRANET, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-24 | 2295 NW CORPORATE BLVD, SUITE 235, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-24 | 2295 NW CORPORATE BLVD, SUITE 235, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-24 | 2295 NW CORPORATE BLVD, SUITE 235, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
