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GRANITE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GRANITE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRANITE GROUP, 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: 08 Dec 1988 (36 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: K49993
FEI/EIN Number 650089406

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3003-C8 YAMATO RD, SUITE 1016, BOCA RATON, FL, 33434
Address: 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-14 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-14 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2004-08-03 6949 BALBOA ISLAND COURT, DELRAY BEACH, FL 33446 -
REINSTATEMENT 1992-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1989-05-23 OLSHANSKY, NORMAN -

Documents

Name Date
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-01-14
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-08-03
ANNUAL REPORT 2003-07-17
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-03-17
ANNUAL REPORT 1998-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State