Detail by Officer/Registered Agent Name

Florida Profit Corporation

GRANADA SHOPPING PLAZA, INC.

Filing Information
P00000031453 65-0995920 03/28/2000 FL INACTIVE CONVERSION 12/16/2013 NONE
Principal Address
1390 SOUTH DIXIE HIGHWAY SUITE 1200
CORAL GABLES, FL 33146
Changed: 10/18/2012
Mailing Address
1390 SOUTH DIXIE HIGHWAY SUITE 1200
CORAL GABLES, FL 33146
Changed: 10/18/2012
Registered Agent Name & Address LAW OFFICES OF MACHADO & HERRAN, P.A.
8500 SW 8TH ST
SUITE 238
MIAMI, FL 33144
Name Changed: 06/01/2009

Address Changed: 06/01/2009
Officer/Director Detail Name & Address

Title D

GUERRA, ARMANDO J
1390 SOUTH DIXIE HIGHWAY SUITE 1200
CORAL GABLES, FL 33146
Title DVP

HERRAN, MANUEL A
1390 SOUTH DIXIE HIGHWAY SUITE 1200
CORAL GABLES, FL 33146
Title DS

VALDES, DANIEL R
1390 SOUTH DIXIE HIGHWAY SUITE 1200
MIAMI, FL 33146
Title D

HERRAN, JOSE A
1390 SOUTH DIXIE HIGHWAY SUITE 1200
CORAL GABLES, FL 33146
Title D

HERRAN, EZEQUIEL
1390 SOUTH DIXIE HIGHWAY SUITE 1200
MIAMI, FL 33146
Annual Reports
Report YearFiled Date
2011 02/18/2011
2012 04/27/2012
2013 04/16/2013

Document Images
04/16/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
02/18/2011 -- ANNUAL REPORT View image in PDF format
01/14/2010 -- ANNUAL REPORT View image in PDF format
08/03/2009 -- ADDRESS CHANGE View image in PDF format
08/03/2009 -- ADDRESS CHANGE View image in PDF format
06/01/2009 -- Reg. Agent Change View image in PDF format
01/22/2009 -- ANNUAL REPORT View image in PDF format
01/04/2008 -- ANNUAL REPORT View image in PDF format
01/05/2007 -- ANNUAL REPORT View image in PDF format
01/05/2006 -- ANNUAL REPORT View image in PDF format
02/02/2005 -- ANNUAL REPORT View image in PDF format
02/10/2004 -- ANNUAL REPORT View image in PDF format
04/07/2003 -- ANNUAL REPORT View image in PDF format
02/26/2002 -- ANNUAL REPORT View image in PDF format
03/19/2001 -- ANNUAL REPORT View image in PDF format
03/28/2000 -- Domestic Profit View image in PDF format