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
Changed: 10/18/2012
1390 SOUTH DIXIE HIGHWAY SUITE 1200
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Changed: 10/18/2012
Mailing Address
Changed: 10/18/2012
1390 SOUTH DIXIE HIGHWAY SUITE 1200
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Changed: 10/18/2012
Registered Agent Name & Address
LAW OFFICES OF MACHADO & HERRAN, P.A.
Name Changed: 06/01/2009
Address Changed: 06/01/2009
8500 SW 8TH ST
SUITE 238
MIAMI, FL 33144
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
Title DVP
HERRAN, MANUEL A
Title DS
VALDES, DANIEL R
Title D
HERRAN, JOSE A
Title D
HERRAN, EZEQUIEL
Title D
GUERRA, ARMANDO J
1390 SOUTH DIXIE HIGHWAY SUITE 1200
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Title DVP
HERRAN, MANUEL A
1390 SOUTH DIXIE HIGHWAY SUITE 1200
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Title DS
VALDES, DANIEL R
1390 SOUTH DIXIE HIGHWAY SUITE 1200
MIAMI, FL 33146
MIAMI, FL 33146
Title D
HERRAN, JOSE A
1390 SOUTH DIXIE HIGHWAY SUITE 1200
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Title D
HERRAN, EZEQUIEL
1390 SOUTH DIXIE HIGHWAY SUITE 1200
MIAMI, FL 33146
MIAMI, FL 33146
Annual Reports
Report Year | Filed Date |
2011 | 02/18/2011 |
2012 | 04/27/2012 |
2013 | 04/16/2013 |
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