| Entity Name: | CHINA GRANITE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F03000002444 |
| FEI/EIN Number | 550835860 |
| 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 COSTAS M | Agent | 2642 COLLINS AVENUE, SUITE #305, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| TAKKAS MICAHEL COSTAS | Chief Financial Officer | 305 - 2642 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| DONG CHEN | President | 305 -2642 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| MAZ MARIA C | Treasurer | 305-2642 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| PIGUO MAN | Director | 305-2642 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 2642 COLLINS AVENUE, STE 305, MIAMI, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 2642 COLLINS AVENUE, STE 305, MIAMI, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 2642 COLLINS AVENUE, SUITE #305, MIAMI BEACH, FL 33140 | No data |
| NAME CHANGE AMENDMENT | 2005-04-06 | CHINA GRANITE CORPORATION | No data |
| CANCEL ADM DISS/REV | 2004-11-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-12-04 | TAKKAS, COSTAS M | No data |
| 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 Feb 2025
Sources: Florida Department of State
