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GRANITE PROPERTIES INCORPORATED

Company Details

Entity Name: GRANITE PROPERTIES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Mar 1999 (26 years ago)
Document Number: F99000001476
FEI/EIN Number NOT APPLICABLE
Address: 8700 AUBURN-FOLSOM RD., STE 600, GRANITE BAY, CA, 95746
Mail Address: 8700 AUBURN-FOLSOM RD., STE 600, GRANITE BAY, CA, 95746
Place of Formation: CALIFORNIA

Agent

Name Role Address
EMBREE CHERIE Agent 1355 STERLING POINT DR., GULF BREEZE, FL, 32561

President

Name Role Address
STEEG JAVIER G President 8700 AUBURN-FOLSOM RD., STE 600, GRANITE BAY, CA

Director

Name Role Address
STEEG JAVIER G Director 8700 AUBURN-FOLSOM RD., STE 600, GRANITE BAY, CA
FISHER JAN Director 1980 POST OAK BLVD #900, HOUSTON, TX
PLISOWSKI CINDY Director 1980 POST OAK BLVD #900, HOUSTON, TX
CORKILL BERT Director 1980 POST OAK BLVD #900, HOUSTON, TX

Vice President

Name Role Address
MERVINE JANE Vice President 8700 AUBURN-FOLSOM RD., STE 600, GRANITE BAY, CA
FISHER JAN Vice President 1980 POST OAK BLVD #900, HOUSTON, TX

Secretary

Name Role Address
FISHER JAN Secretary 1980 POST OAK BLVD #900, HOUSTON, TX

Treasurer

Name Role Address
PLISOWSKI CINDY Treasurer 1980 POST OAK BLVD #900, HOUSTON, TX

Chairman

Name Role Address
CORKILL BERT Chairman 1980 POST OAK BLVD #900, HOUSTON, TX

Assistant Secretary

Name Role Address
BARTRON LISA G Assistant Secretary 8700 AUBURN-FOLSOM RD., STE 600, GRANITE BAY, CA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State