| Entity Name: | ROCKSOLID GRANIT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Mar 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Sep 2006 (18 years ago) |
| Document Number: | F05000001353 |
| FEI/EIN Number | 330961990 |
| Address: | 8041 Haywood Taylor Blvd, Sebring, FL, 33870, US |
| Mail Address: | PO Box 522460, MIAMI, FL, 33152, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| DI GIUSEPPE ANDREA | President | 8041 Haywood Taylor, Sebring, FL, 33870 |
| Name | Role | Address |
|---|---|---|
| DI GIUSEPPE ANDREA | Chairman | 8041 Haywood Taylor, Sebring, FL, 33870 |
| Name | Role | Address |
|---|---|---|
| BISAZZA GIUSEPPE | Director | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| Bisazza Riccardo | Director | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| Name | Role | Address |
|---|---|---|
| GORSUCH JAMES A | Vice President | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| Name | Role | Address |
|---|---|---|
| GORSUCH JAMES A | Secretary | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| Name | Role | Address |
|---|---|---|
| Di Landro Ilaria | Chief Financial Officer | 8041 Haywood Taylor Blvd., Sebring, FL, 33870 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000134399 | GRANITE TRANSFORMATIONS OF KANSAS | ACTIVE | 2022-10-27 | 2027-12-31 | No data | 1565 NW 36 ST, MIAMI, FL, 33142 |
| G22000134402 | GRANITE TRANSFORMATIONS OF WILMINGTON | ACTIVE | 2022-10-27 | 2027-12-31 | No data | 1565 NW 36 ST, MIAMI, FL, 33142 |
| G22000134398 | TREND TRANSFORMATIONS OF DALLAS | ACTIVE | 2022-10-27 | 2027-12-31 | No data | 1565 NW 36 ST, MIAMI, FL, 33142 |
| G22000013515 | GRANITE TRANSFORMATIONS OF CHARLOTTE | ACTIVE | 2022-02-03 | 2027-12-31 | No data | 1565 NW 36TH STREET, MIAMI, FL, 33142 |
| G14000017996 | GRANITE TRANSFORMATIONS | EXPIRED | 2014-02-20 | 2024-12-31 | No data | 1565 NW 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 8041 Haywood Taylor Blvd, Sebring, FL 33870 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 8041 Haywood Taylor Blvd, Sebring, FL 33870 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-08 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CANCEL ADM DISS/REV | 2006-09-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000099036 | TERMINATED | 1000000945332 | DADE | 2023-02-27 | 2043-03-08 | $ 76,282.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000493451 | TERMINATED | 1000000601897 | LEON | 2014-03-27 | 2034-05-01 | $ 17,626.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000507694 | TERMINATED | 1000000223521 | DADE | 2011-07-12 | 2031-08-10 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000166053 | TERMINATED | 1000000207824 | LEON | 2011-03-14 | 2031-03-16 | $ 12,230.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000364767 | TERMINATED | 1000000161597 | LEON | 2010-02-17 | 2030-02-24 | $ 158,526.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000104520 | TERMINATED | 1000000078963 | 3857 1064 | 2008-05-13 | 2029-01-22 | $ 8,212.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000342807 | TERMINATED | 1000000078963 | 3857 1064 | 2008-05-13 | 2029-01-28 | $ 8,212.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08900005745 | LAPSED | 07-26275 CACE (11) | CIR CRT 17TH JUD BROWARD CTY | 2008-03-20 | 2013-04-07 | $288.31 | PRINT BASICS, INC., 1059 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| Reg. Agent Change | 2023-09-08 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| Reg. Agent Change | 2018-02-06 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
