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BAKER ST. USA GRANITE PARK, INC.

Company Details

Entity Name: BAKER ST. USA GRANITE PARK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 03 Sep 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F08000003873
FEI/EIN Number 90-0338143
Address: 1414-A UPLAND STREET, HOUSTON, TX 77043-4721
Mail Address: 1414-A UPLAND STREET, HOUSTON, TX 77043-4721
Place of Formation: TEXAS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MARTIN, LARRY E President 1414-A UPLAND STREET, HOUSTON, TX 77043-4721

Director

Name Role Address
MARTIN, LARRY E Director 1414-A UPLAND STREET, HOUSTON, TX 77043-4721
CARLSON, EDGAR D Director 1414-A UPLAND STREET, HOUSTON, TX 77043-4721

Vice President

Name Role Address
CARLSON, EDGAR D Vice President 1414-A UPLAND STREET, HOUSTON, TX 77043-4721

Secretary

Name Role Address
CARLSON, EDGAR D Secretary 1414-A UPLAND STREET, HOUSTON, TX 77043-4721

Treasurer

Name Role Address
CARLSON, EDGAR D Treasurer 1414-A UPLAND STREET, HOUSTON, TX 77043-4721

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
CANCEL ADM DISS/REV 2009-10-08 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2010-02-17
REINSTATEMENT 2009-10-08
Foreign Profit 2008-09-03

Date of last update: 26 Jan 2025

Sources: Florida Department of State