GRANITE CONSTRUCTION COMPANY OF CALIFORNIA - Florida Company Profile
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| Entity Name: | GRANITE CONSTRUCTION COMPANY OF CALIFORNIA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Jan 1980 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jul 1985 (40 years ago) |
| Document Number: | 844929 |
| FEI/EIN Number | 94-0519552 |
| Address: | 585 West Beach Street, Watsonville, CA, 95076, US |
| Mail Address: | 585 West Beach Street, Watsonville, CA, 95076, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Blackburn Nicholas B | Vice President | 585 West Beach Street, Watsonville, CA, 95076 |
| Nickerson James D | Vice President | 585 West Beach Street, Watsonville, CA, 95076 |
| Larkin Kyle B | Director | 585 West Beach Street, Watsonville, CA, 95076 |
| Larkin Kyle T | President | 585 West Beach Street, Watsonville, CA, 95076 |
| Hall M. C | Secretary | 585 West Beach Street, Watsonville, CA, 95076 |
| Barker Michael W | Vice President | 585 West Beach Street, Watsonville, CA, 95076 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000100991 | KENNY CONSTRUCTION COMPANY | ACTIVE | 2020-08-10 | 2025-12-31 | - | P.O. BOX 50085, ATTN: LEGAL DEPT, WATSONVILLE, CA, 95077 |
| G91211900030 | GRANITE CONSTRUCTION COMPANY OF CALIFORNIA | ACTIVE | 1991-07-30 | 2026-12-31 | - | 585 W BEACH STREET, ATTN LEGAL DPT, WATSONVILLE, CA, 95076, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 585 West Beach Street, Watsonville, CA 95076 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 585 West Beach Street, Watsonville, CA 95076 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-11 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-11 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1985-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-11-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-23 |
| AMENDED ANNUAL REPORT | 2018-09-18 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State