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BLUEGRANITE SOLUTIONS, INC.

Company Details

Entity Name: BLUEGRANITE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Mar 2018 (7 years ago)
Date of dissolution: 06 Mar 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Mar 2023 (2 years ago)
Document Number: F18000001307
FEI/EIN Number 38-3321661
Address: 7950 Moorsbridge Rd Ste 201, Portage, MI 49024-4420
Mail Address: PO Box 1870, Portage, MI 49081-1870
Place of Formation: MICHIGAN

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
MACE, MATTHEW Director 7950 Moorsbridge Rd Ste 201, PORTAGE, MI 49024-4420
DEPOIAN, MICHAEL Director 7950 Moorsbridge Rd Ste 201, Portage, MI 49024-4420

President

Name Role Address
MACE, MATTHEW President 7950 Moorsbridge Rd Ste 201, PORTAGE, MI 49024-4420

Secretary

Name Role Address
MACE, MATTHEW Secretary 7950 Moorsbridge Rd Ste 201, PORTAGE, MI 49024-4420

Vice President

Name Role Address
DEPOIAN, MICHAEL Vice President 7950 Moorsbridge Rd Ste 201, Portage, MI 49024-4420

Treasurer

Name Role Address
MACE, LISA Treasurer 7950 Moorsbridge Rd Ste 201, Portage, MI 49024-4420

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-03-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 7950 Moorsbridge Rd Ste 201, Portage, MI 49024-4420 No data
CHANGE OF MAILING ADDRESS 2021-02-02 7950 Moorsbridge Rd Ste 201, Portage, MI 49024-4420 No data

Documents

Name Date
WITHDRAWAL 2023-03-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
Foreign Profit 2018-03-16

Date of last update: 18 Jan 2025

Sources: Florida Department of State