GRANITE GP COMPANY - Florida Company Profile

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 |
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 |
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 | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State