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GRANITE GP COMPANY - Florida Company Profile

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Company Details

Entity Name: GRANITE GP COMPANY
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: 24 Feb 2006 (19 years ago)
Date of dissolution: 13 Apr 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Apr 2018 (7 years ago)
Document Number: F06000001226
FEI/EIN Number 752747886

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5601 GRANITE PARKWAY, SUITE 800, PLANO, TX, 75024, US
Mail Address: 5601 GRANITE PARKWAY, SUITE 800, PLANO, TX, 75024, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHUSTERMAN STACY Director 110 West 7th Street, Tulsa, OK, 741191076
PHILLIPS DREW S Director 110 West 7th Street, Tulsa, OK, 741191076
PHILLIPS DREW S Vice President 110 West 7th Street, Tulsa, OK, 741191076
THOLEN C P Director 110 West 7th Street, Tulsa, OK, 741191076
DARDICK MICHAEL W Chief Executive Officer 5601 GRANITE PARKWAY, SUITE 800, PLANO, TX, 75024
LAUER MARK Secretary 110 West 7th Street, Tulsa, OK, 741191076

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-04-13 - -
REGISTERED AGENT CHANGED 2018-04-13 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2012-03-08 5601 GRANITE PARKWAY, SUITE 800, PLANO, TX 75024 -
CHANGE OF MAILING ADDRESS 2012-03-08 5601 GRANITE PARKWAY, SUITE 800, PLANO, TX 75024 -

Documents

Name Date
Withdrawal 2018-04-13
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-04-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State