| Entity Name: | GRANITE & MARBLE WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 2019 (6 years ago) |
| Document Number: | F19000004225 |
| FEI/EIN Number |
262561266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4030 Wake Forest Road, Raleigh, NC, 27609, US |
| Mail Address: | 4030 Wake Forest Road, Raleigh, NC, 27609, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| ARROYO JUAN C | Chairman | 33 LAKE ZACHARY DR, NEWNAN, GA, 30265 |
| ARROYO JUAN C | President | 33 LAKE ZACHARY DR, NEWNAN, GA, 30265 |
| ARROYO JUAN C | Secretary | 33 LAKE ZACHARY DR, NEWNAN, GA, 30265 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 4030 Wake Forest Road, STE 349, Raleigh, NC 27609 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 4030 Wake Forest Road, STE 349, Raleigh, NC 27609 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-18 |
| Foreign Profit | 2019-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
