Corporation · Florida registry
GRAN SOL, INC.
Inc. in Location not reported, Florida · Document #374052 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
GRAN SOL, INC. is an inactive Florida domestic profit corporation filed on December 16, 1970 (document 374052). Its registered agent is SMITH, MANDLER, SMITH & PARKER. The last annual report on file is 1979.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- December 16, 1970Reported filing date
- Document number
- 374052
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 63043
- Registered agent
- SMITH, MANDLER, SMITH & PARKER
- Last annual report year
- 1979
- FEI/EIN
- 59-1311546
- Address
- 44 KIMLER DRIVE, NORTH MARYLAND HEIGHTS, MO, 63043
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SMITH, MANDLER, SMITH & PARKER
- P
- WAGGER,LARRY
- S
- WAGGER,FRANCES
- registered agent
- SMITH, MANDLER, SMITH & PARKER
- President
- WAGGER,LARRY
- Secretary
- WAGGER,FRANCES
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 407 LINCOLN RD, MIAMI BEACH, FL, 33139
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 374052
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- GRAN SOL, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 44 KIMLER DRIVE
- Principal · City
- North Maryland Heights
- Principal · Region
- MO
- Principal · Postal Code
- 63043
- Mailing · Street 1
- 44 KIMLER DRIVE
- Mailing · City
- North Maryland Heights
- Mailing · Region
- MO
- Mailing · Postal Code
- 63043
- Registered Agent · Street 1
- 407 LINCOLN RD
- Registered Agent · City
- Miami Beach
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33139
- Officer 1 · Street 1
- 3355 LENOX RD NE STE.622
- Officer 1 · City
- Atlanta
- Officer 1 · Region
- GA
- Officer 2 · Street 1
- 3355 LENOX RD NE STE.622
- Officer 2 · City
- Atlanta
- Officer 2 · Region
- GA
Dates
- Registration
- 1970-12-16
- Last Filing
- 1980-12-08
Identifiers
- Fei
- 59-1311546
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1979
- 1 · Filed At
- 1979-10-02
- 2 · Year
- 1979
- 2 · Filed At
- 1979-10-02
- 3 · Year
- 1978
- 3 · Filed At
- 1978-06-30
Parties
- Registered Agent · Name
- SMITH, MANDLER, SMITH & PARKER
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- WAGGER,LARRY
- Officer 2 · Role
- Secretary
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- WAGGER,FRANCES
Additional reported values
Other reported details
- Doc number
- 374052
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 63043
- Formation date
- 12161970
- Fei number
- 591311546
- Last transaction date
- 12081980
- Formation jurisdiction
- FL
- Report year 1
- 1979
- Report date 1
- 10021979
- Report year 2
- 1979
- Report date 2
- 10021979
- Report year 3
- 1978
- Report date 3
- 06301978
Names and reported roles
- Company name
- GRAN SOL, INC.
Addresses and locations
- Principal address 1
- 44 KIMLER DRIVE
- Principal city
- NORTH MARYLAND HEIGHTS
- Principal state
- MO
Mailing information
- Mailing address 1
- 44 KIMLER DRIVE
- Mailing city
- NORTH MARYLAND HEIGHTS
- Mailing state
- MO
- Mailing postal code
- 63043
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- C
- Officer 1 name
- WAGGER,LARRY
- Officer 1 address
- 3355 LENOX RD NE STE.622
- Officer 1 city
- ATLANTA
- Officer 1 state
- GA
- Officer 2 title
- S
- Officer 2 type
- C
- Officer 2 name
- WAGGER,FRANCES
- Officer 2 address
- 3355 LENOX RD NE STE.622
- Officer 2 city
- ATLANTA
- Officer 2 state
- GA
Registered agent information
- Agent name
- SMITH, MANDLER, SMITH & PARKER
- Agent type
- C
- Agent address
- 407 LINCOLN RD
- Registered agent city
- MIAMI BEACH
- Registered agent state
- FL
- Agent postal code
- 33139
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19342916
- Slug
- gran-sol-inc-374052
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 374052
- Filed on
- 1970-12-16
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"WAGGER,LARRY"},{"r":"S","n":"WAGGER,FRANCES"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 44 KIMLER DRIVE, NORTH MARYLAND HEIGHTS, MO, 63043
- Zip
- 63043
- Location state
- MO
Names and reported roles
- Name
- GRAN SOL, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- SMITH, MANDLER, SMITH & PARKER
- Agent address
- 407 LINCOLN RD, MIAMI BEACH, FL, 33139
Same registered agent
SMITH, MANDLER, SMITH & PARKER
| Business | Type | Filed |
|---|---|---|
| BANNER TIRE CORPORATION OF FLORIDA | Corporation | Dec 10, 1965 |
| BANNER DELTA TIRE, INC. | Corporation | Sep 9, 1968 |
Also in 63043
| Business | Type | Filed |
|---|---|---|
| PHARMACY SERVICES, INC. | Corporation | Jul 7, 2010 |
| SUNEDISON, INC. | Corporation | May 4, 1995 |
| SOUTHWEST PLASTIC BINDING CO. | Corporation | Sep 4, 2020 |
| Assurance Express, LLC | LLC | Jan 20, 2021 |
| Magellan Provider Services, P.A. | Corporation | Nov 9, 2022 |
| Magellan Healthcare Provider Group, Inc. | Corporation | Mar 1, 2023 |
| Conference Technologies, Inc. | Corporation | May 11, 2023 |
| STANDARD WARRANTY GROUP LLC | LLC | Jun 15, 2023 |
| Hero Protects, LLC | LLC | Sep 21, 2023 |
| Aegis Administration, LLC | LLC | Dec 6, 2023 |