| Entity Name: | GRANNY NANNIES OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3048097 |
| Address: | 1912 BOOTHE CIR, STE 300, LONGWOOD, FL 32750 |
| Mail Address: | 1912 BOOTHE CIR, STE 300, LONGWOOD, FL 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HODGSON, ROBERT D. | Agent | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL 32750 |
| Name | Role | Address |
|---|---|---|
| HODGSON, MARILYN J | DCT | 893 COPPERFIELD TERRACE, CASSELBERRY, FL |
| Name | Role | Address |
|---|---|---|
| HODGSON, KIRSTEN A | Director | 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 |
| Name | Role | Address |
|---|---|---|
| HODGSON, KIRSTEN A | Vice President | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL 32750 |
| Name | Role | Address |
|---|---|---|
| HODGSON, KIRSTEN A | Secretary | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL 32750 |
| Name | Role | Address |
|---|---|---|
| HODGSON, ROBERT D. | President | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000117130. CONVERSION NUMBER 300000092683 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 1912 BOOTH CIRCLE SUITE 300, LONGWOOD, FL 32750 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 1912 BOOTHE CIR, STE 300, LONGWOOD, FL 32750 | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-27 | 1912 BOOTHE CIR, STE 300, LONGWOOD, FL 32750 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | HODGSON, ROBERT D. | No data |
| 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 Feb 2025
Sources: Florida Department of State
