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
4075 SW 83RD AVENUE
MIAMI, FL 33155-4200

Changed: 06/20/2000
Mailing Address
4075 SW 83RD AVENUE
MIAMI, FL 33155-4200

Changed: 06/20/2000
Registered Agent Name & Address CHIEF FINANCIAL OFFICER
200 E. Gaines St.
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
7711 SW 131ST SREET
MIAMI, FL 33156

Title CEO

DIAZ-PADRON, JUAN
1528 CANTORIA AVE
CORAL GABLES, FL

Title D

PARJUS, ALBERTO N
16567 SW 67TH TERR
MIAMI, FL 33193

Title President

DIAZ-PADRON, CARMEN
1410 ROBBIA AVE
MIAMI, FL 33146

Title D

SIERRA, ANTHONY F
1320 S DIXIE HWY 6TH FL
MIAMI, FL 33146

Title Director

Diaz-Padron, Carlos M, Esq.
4075 SW 83RD AVENUE
MIAMI, FL 33155-4200

Annual Reports
Report YearFiled Date
2022 03/15/2022
2023 02/27/2023
2024 03/18/2024

Document Images
03/18/2024 -- ANNUAL REPORT View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
03/15/2022 -- ANNUAL REPORT View image in PDF format
04/07/2021 -- ANNUAL REPORT View image in PDF format
05/26/2020 -- ANNUAL REPORT View image in PDF format
04/11/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- ANNUAL REPORT View image in PDF format
04/17/2017 -- ANNUAL REPORT View image in PDF format
04/15/2016 -- ANNUAL REPORT View image in PDF format
05/12/2015 -- ANNUAL REPORT View image in PDF format
07/29/2014 -- AMENDED ANNUAL REPORT View image in PDF format
04/27/2014 -- ANNUAL REPORT View image in PDF format
05/26/2013 -- ANNUAL REPORT View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
04/28/2011 -- ANNUAL REPORT View image in PDF format
04/29/2010 -- ANNUAL REPORT View image in PDF format
04/27/2009 -- ANNUAL REPORT View image in PDF format
04/30/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
04/28/2006 -- ANNUAL REPORT View image in PDF format
01/18/2005 -- ANNUAL REPORT View image in PDF format
03/29/2004 -- ANNUAL REPORT View image in PDF format
05/07/2003 -- ANNUAL REPORT View image in PDF format
01/22/2003 -- Amendment View image in PDF format
02/01/2002 -- ANNUAL REPORT View image in PDF format
02/06/2001 -- ANNUAL REPORT View image in PDF format
03/25/2000 -- ANNUAL REPORT View image in PDF format
03/01/1999 -- ANNUAL REPORT View image in PDF format
01/25/1999 -- Amendment View image in PDF format
02/03/1998 -- ANNUAL REPORT View image in PDF format
05/05/1997 -- AMENDMENT View image in PDF format
01/22/1997 -- ANNUAL REPORT View image in PDF format
07/01/1996 -- ANNUAL REPORT View image in PDF format
06/22/1995 -- ANNUAL REPORT View image in PDF format