| Entity Name: | GRAND CENTRAL COMMERCIAL REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND CENTRAL COMMERCIAL REAL ESTATE, 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: | 31 Jul 1991 (34 years ago) |
| Date of dissolution: | 28 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2005 (20 years ago) |
| Document Number: | S78686 |
| FEI/EIN Number |
593077556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4905 W LAUREL STREET, STE 200, TAMPA, FL, 33607 |
| Mail Address: | 4905 W LAUREL STREET, STE 200, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON KAREN G. | Director | 10104 HAMPTON PLACE, TAMPA, FL, 33618 |
| WILSON KAREN G. | Treasurer | 10104 HAMPTON PLACE, TAMPA, FL, 33618 |
| WILSON KAREN G. | Secretary | 10104 HAMPTON PLACE, TAMPA, FL, 33618 |
| WILSON KAREN G. | President | 10104 HAMPTON PLACE, TAMPA, FL, 33618 |
| GUINTA STACY L | Director | 214 W 96TH STREET, NEW YORK, NY, 10025 |
| BOGGS E. JACKSON | Agent | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL, 33602 |
| WILLIAMS ANGELA G | Director | 4770 HEDGEWOOD DRIVE, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-21 | 4905 W LAUREL STREET, STE 200, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-21 | 4905 W LAUREL STREET, STE 200, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-20 | BOGGS, E. JACKSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-20 | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 1998-04-03 | GRAND CENTRAL COMMERCIAL REAL ESTATE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-28 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-03-21 |
| Reg. Agent Change | 2002-06-20 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-08-20 |
| Name Change | 1998-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
