| Entity Name: | WORLD OF GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD OF GRANITE, 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 Sep 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000084978 |
| FEI/EIN Number |
651037452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1216 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1216 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY RITA FRANCES | President | 1216 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| FITTON PAUL A | Vice President | 1216 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| MCCARTHY RITA FRANCES | Agent | 1216 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-09 | 1216 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-09 | 1216 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-09 | 1216 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000039862 | LAPSED | 10-04267 COWE (83) | BROWARD CO CRTHOUSE | 2010-09-29 | 2016-01-24 | $20125.10 | WILLIAM A. KENT REVOCABLE TRUST, 5755 POWERLINE ROAD, FT. LAUDERDALE, FL 33309 |
| J10000634151 | LAPSED | 10-001857 | CIRCUIT COURT BROWARD COUNTY | 2010-01-15 | 2015-06-03 | $18,301.53 | ONE SOURCE CAPITAL, INC., 31567 TEN MILE ROAD, FARMINGTON, MI 48336 |
| J09000545979 | LAPSED | 08-5635 COSO (62) | COUNTY, BROWARD COUNTY, FL | 2009-02-04 | 2014-02-17 | $12,188.66 | DAL-TILE SSC EAST, INC., 160 S. INDUSTRIAL BOULEVARD, CALHOUN, GA 30701 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-01 |
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-22 |
| ANNUAL REPORT | 2004-02-21 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
