ATLANTIC GRANITE, INC. - Florida Company Profile
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| Entity Name: | ATLANTIC GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC 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: |
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: | 30 Nov 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | P01000114889 |
| FEI/EIN Number |
030374602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 SW 30TH AVENUE, BAY 12, BOYNTON BEACH, FL, 33433 |
| Mail Address: | 1420 sw 30th avenue, bay 12, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTAK ALAN | President | 6950 GIRALDA CIRCLE, BOCA RATON, FL, 33433 |
| POTAK ALAN | Director | 6950 GIRALDA CIRCLE, BOCA RATON, FL, 33433 |
| POTAK CARRIE | Vice President | 6950 GIRALDA CIRCLE, BOCA RATON, FL, 33433 |
| POTAK CARRIE | Director | 6950 GIRALDA CIRCLE, BOCA RATON, FL, 33433 |
| POTAK CARRIE | Agent | 6950 GIRALDA CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-27 | POTAK, CARRIE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001403410 | LAPSED | 10-251-D2 | LEON | 2013-06-19 | 2018-09-17 | $4,229.16 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13000228834 | LAPSED | 1000000313492 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 1,029.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000691435 | TERMINATED | 1000000107404 | 23055 1354 | 2009-01-29 | 2029-02-18 | $ 106.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000005432 | LAPSED | 502006SC007349XXXXMB | PALM BCH CTY 15TH JUDICIAL CI | 2006-11-10 | 2012-01-08 | $1648.64 | AUBREY K. EWING, 955 ISLES ROAD, BOYNTON BEACH, FL 33435 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-01-18 |
| REINSTATEMENT | 2021-10-05 |
| REINSTATEMENT | 2020-01-31 |
| REINSTATEMENT | 2018-04-09 |
| REINSTATEMENT | 2016-07-27 |
| REINSTATEMENT | 2014-10-06 |
| REINSTATEMENT | 2011-06-30 |
| REINSTATEMENT | 2008-10-23 |
| REINSTATEMENT | 2007-09-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State