Detail by Officer/Registered Agent Name
Florida Profit Corporation
GRANADA INSURANCE COMPANY
Filing Information
M37495
59-2734127
08/27/1986
FL
ACTIVE
AMENDMENT
01/22/2003
NONE
Principal Address
Changed: 06/20/2000
4075 SW 83RD AVENUE
MIAMI, FL 33155-4200
MIAMI, FL 33155-4200
Changed: 06/20/2000
Mailing Address
Changed: 06/20/2000
4075 SW 83RD AVENUE
MIAMI, FL 33155-4200
MIAMI, FL 33155-4200
Changed: 06/20/2000
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
Name Changed: 03/17/2003
Address Changed: 04/27/2014
200 E. Gaines St.
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000
Name Changed: 03/17/2003
Address Changed: 04/27/2014
Officer/Director Detail
Name & Address
Title D
ARIAS, RAMON
Title CEO
DIAZ-PADRON, JUAN
Title D
PARJUS, ALBERTO N
Title President
DIAZ-PADRON, CARMEN
Title D
SIERRA, ANTHONY F
Title Director
Diaz-Padron, Carlos M, Esq.
Title D
ARIAS, RAMON
7711 SW 131ST SREET
MIAMI, FL 33156
MIAMI, FL 33156
Title CEO
DIAZ-PADRON, JUAN
1528 CANTORIA AVE
CORAL GABLES, FL
CORAL GABLES, FL
Title D
PARJUS, ALBERTO N
16567 SW 67TH TERR
MIAMI, FL 33193
MIAMI, FL 33193
Title President
DIAZ-PADRON, CARMEN
1410 ROBBIA AVE
MIAMI, FL 33146
MIAMI, FL 33146
Title D
SIERRA, ANTHONY F
1320 S DIXIE HWY 6TH FL
MIAMI, FL 33146
MIAMI, FL 33146
Title Director
Diaz-Padron, Carlos M, Esq.
4075 SW 83RD AVENUE
MIAMI, FL 33155-4200
MIAMI, FL 33155-4200
Annual Reports
Report Year | Filed Date |
2022 | 03/15/2022 |
2023 | 02/27/2023 |
2024 | 03/18/2024 |
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