| Entity Name: | GRANITE ENTERPRISES (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE ENTERPRISES (U.S.) INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Mar 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | J63262 |
| FEI/EIN Number |
650051012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 3003-C8 YAMATO ROAD, #1016, BOCA RATON, FL, 33434, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSHANSKY NORMAN | President | 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL, 33446 |
| OLSHANSKY NORMAN | Secretary | 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL, 33446 |
| OLSHANSKY NORMAN | Agent | 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-14 | 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-14 | 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-02 | 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL 33446 | - |
| CANCEL ADM DISS/REV | 2004-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1992-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1988-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-12-30 | OLSHANSKY, NORMAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-01-14 |
| ANNUAL REPORT | 2005-02-10 |
| REINSTATEMENT | 2004-08-02 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
