| Entity Name: | EXTREME GRANITE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Dec 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (5 years ago) |
| Document Number: | P01000120908 |
| FEI/EIN Number | 260002490 |
| Address: | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNIGHT SETH R | Agent | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| KNIGHT SETH R | President | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| KNIGHT KATINA R | Vice President | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| KNIGHT SETH R | Secretary | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| KNIGHT SETH R | Treasurer | 251 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 251 NW 1ST STREET, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-22 | KNIGHT, SETH R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-21 | 251 NW 1ST STREET, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 251 NW 1ST STREET, DEERFIELD BEACH, FL 33441 | No data |
| CANCEL ADM DISS/REV | 2003-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
