| Entity Name: | SOUTH GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH 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: | 12 Sep 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000086255 |
| FEI/EIN Number |
651038392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8201 NW 66 STREET, SUITE 3, MIAMI, FL, 33166 |
| Address: | 2210 NW 92 AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREITAS LEONARDO P | Director | 2210 NW 92ND AVENUE, MIAMI, FL, 33172 |
| FREITAS LEONARDO P | Agent | 8201 NW 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-07-10 | SOUTH GRANITE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-06 | FREITAS, LEONARDO P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 2210 NW 92 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 2210 NW 92 AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 8201 NW 66TH STREET, SUITE 3, MIAMI, FL 33166 | - |
| AMENDMENT | 2003-06-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000142033 | TERMINATED | 1000000092507 | 26591 4628 | 2008-10-01 | 2029-01-22 | $ 821.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000378199 | ACTIVE | 1000000092507 | 26591 4628 | 2008-10-01 | 2029-01-28 | $ 821.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000503937 | TERMINATED | 1000000092507 | 26591 4628 | 2008-10-01 | 2029-02-04 | $ 23.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000578616 | TERMINATED | 1000000092507 | 26591 4628 | 2008-10-01 | 2029-02-11 | $ 23.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000655075 | TERMINATED | 1000000092507 | 26591 4628 | 2008-10-01 | 2029-02-18 | $ 23.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000731157 | TERMINATED | 1000000092507 | 26591 4628 | 2008-10-01 | 2014-02-25 | $ 23.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000789536 | TERMINATED | 1000000092507 | 26591 4628 | 2008-10-01 | 2029-03-05 | $ 23.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000849462 | TERMINATED | 1000000092507 | 26591 4628 | 2008-10-01 | 2029-03-11 | $ 23.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000907039 | TERMINATED | 1000000092507 | 26591 4628 | 2008-10-01 | 2029-03-18 | $ 23.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000973940 | TERMINATED | 1000000092507 | 26591 4628 | 2008-10-01 | 2029-03-25 | $ 23.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Name Change | 2006-07-10 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-07 |
| Amendment | 2003-06-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-05-21 |
| Domestic Profit | 2000-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
