| Entity Name: | GRANNY NANNIES OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANNY NANNIES OF NORTH AMERICA, 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: | 20 Dec 1990 (34 years ago) |
| Date of dissolution: | 29 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2008 (16 years ago) |
| Document Number: | S21149 |
| FEI/EIN Number |
593048097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1912 BOOTHE CIR, STE 300, LONGWOOD, FL, 32750, US |
| Mail Address: | 1912 BOOTHE CIR, STE 300, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HODGSON MARILYN J | DCT | 893 COPPERFIELD TERRACE, CASSELBERRY, FL |
| HODGSON KIRSTEN A | Director | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL, 32750 |
| HODGSON KIRSTEN A | Vice President | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL, 32750 |
| HODGSON KIRSTEN A | Secretary | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL, 32750 |
| HODGSON ROBERT D. | Agent | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL, 32750 |
| HODGSON, WILLIAM E., JR. | Director | 893 COPPERFIELD TERRACE, CASSELBERRY, FL |
| HODGSON, ROBERT D. | Director | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL, 32750 |
| HODGSON, ROBERT D. | President | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000117130. CONVERSION NUMBER 300000092683 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 1912 BOOTHE CIR, STE 300, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-27 | 1912 BOOTHE CIR, STE 300, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | HODGSON, ROBERT D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
