| Entity Name: | CHINA GRANITE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F03000002444 |
| FEI/EIN Number |
550835860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2642 COLLINS AVENUE, STE 305, MIAMI, FL, 33140, US |
| Mail Address: | 2642 COLLINS AVENUE, STE 305, MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| TAKKAS MICAHEL COSTAS | Chief Financial Officer | 305 - 2642 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| DONG CHEN | President | 305 -2642 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| MAZ MARIA C | Treasurer | 305-2642 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| PIGUO MAN | Director | 305-2642 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| TAKKAS COSTAS M | Agent | 2642 COLLINS AVENUE, SUITE #305, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 2642 COLLINS AVENUE, STE 305, MIAMI, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 2642 COLLINS AVENUE, STE 305, MIAMI, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 2642 COLLINS AVENUE, SUITE #305, MIAMI BEACH, FL 33140 | - |
| NAME CHANGE AMENDMENT | 2005-04-06 | CHINA GRANITE CORPORATION | - |
| CANCEL ADM DISS/REV | 2004-11-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-04 | TAKKAS, COSTAS M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000430063 | ACTIVE | 1000000157175 | DADE | 2010-01-15 | 2030-03-24 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-26 |
| Name Change | 2005-04-06 |
| REINSTATEMENT | 2004-11-03 |
| Reg. Agent Change | 2003-12-04 |
| Foreign Profit | 2003-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
