EXTREME GRANITE CORP. - Florida Company Profile
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| Entity Name: | EXTREME GRANITE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTREME GRANITE CORP. 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: | 26 Dec 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | P01000120908 |
| FEI/EIN Number |
260002490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNIGHT SETH R | President | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| KNIGHT KATINA R | Vice President | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| KNIGHT SETH R | Treasurer | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| KNIGHT SETH R | Agent | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| KNIGHT SETH R | Secretary | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 251 NW 1ST STREET, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-22 | KNIGHT, SETH R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-21 | 251 NW 1ST STREET, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 251 NW 1ST STREET, DEERFIELD BEACH, FL 33441 | - |
| CANCEL ADM DISS/REV | 2003-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000508355 | TERMINATED | CACE08012695 | CIR. CT. BROWARD CTY. FL | 2009-07-17 | 2015-04-19 | $118,524.02 | REGIONS BANK, 417 NORTH 20TH STREET, BIRMINGHAM, AL 34203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-21 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-20 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State