| Entity Name: | GRANITE & MARBLE WORLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE & MARBLE WORLD, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jul 2007 (18 years ago) |
| Document Number: | P01000011449 |
| FEI/EIN Number |
651097269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3556 BOUTWELL RD, LAKE WORTH, FL, 33461, US |
| Mail Address: | 3556 BOUTWELL RD, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rojas Jenny M | Secretary | 3556 BOUTWELL RD, LAKE WORTH, FL, 33461 |
| Rojas Jorge O | President | 3556 BOUTWELL RD, LAKE WORTH, FL, 33461 |
| ROJAS JENNY M | Agent | 3556 BOUTWELL RD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-18 | ROJAS, JENNY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 3556 BOUTWELL RD, LAKE WORTH, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 3556 BOUTWELL RD, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 3556 BOUTWELL RD, LAKE WORTH, FL 33461 | - |
| AMENDMENT | 2007-07-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
