| Entity Name: | GRANITE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE INDUSTRIES, 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: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000016530 |
| FEI/EIN Number |
431952927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 RIVER REACH DRIVE, 401, FT. LAUDERDALE, FL, 33315 |
| Mail Address: | 1000 RIVER REACH DRIVE, 401, FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CYNTHIA GENTNER | Agent | 1000 RIVER REACH DR. #401, FORT LAUDERDALE, FL, 33315 |
| GENTNER CYNTHIA | Director | 1000 RIVER REACH DRIVE, #401, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-05 | 1000 RIVER REACH DRIVE, 401, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-05 | 1000 RIVER REACH DRIVE, 401, FT. LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-05 | 1000 RIVER REACH DR. #401, FORT LAUDERDALE, FL 33315 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-26 | CYNTHIA GENTNER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-02-01 |
| REINSTATEMENT | 2005-10-05 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-03-26 |
| Domestic Profit | 2002-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
