| Entity Name: | HD GRANITE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HD 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: | 25 May 2001 (24 years ago) |
| Date of dissolution: | 21 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2011 (14 years ago) |
| Document Number: | P01000052335 |
| FEI/EIN Number |
651108408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8726 NW 119 STREET, UNIT 10, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 8726 NW 119 STREET, UNIT 10, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVA DANIEL | President | 8737 NW 111 TERRACE, HIALEAH GARDENS, FL, 33018 |
| COVA DANIEL | Vice President | 8737 NW 111 TERRACE, HIALEAH GARDENS, FL, 33018 |
| COVA DANIEL | Director | 8737 NW 111 TERRACE, HIALEAH GARDENS, FL, 33018 |
| COVA DANIEL | Agent | 8737 NW 111 TERRACE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 8726 NW 119 STREET, UNIT 10, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 8726 NW 119 STREET, UNIT 10, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 8737 NW 111 TERRACE, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2004-10-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-21 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-11 |
| Amendment | 2004-10-13 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
