| Entity Name: | LV GRANITE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LV 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: | 28 Mar 2002 (23 years ago) |
| Date of dissolution: | 19 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2016 (9 years ago) |
| Document Number: | P02000034174 |
| FEI/EIN Number |
330997789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 N.W. 82ND PLACE, MIAMI, FL, 33166 |
| Mail Address: | 5020 NW 79TH AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDECANNA LUIZ F | President | 5020 NW 79TH AVENUE # 202, DORAL, FL, 33166 |
| VERDECANNA LUIZ F | Vice President | 5020 NW 79TH AVENUE # 202, DORAL, FL, 33166 |
| VERDECANNA LUIZ F | Director | 5020 NW 79TH AVENUE # 202, DORAL, FL, 33166 |
| VERDECANNA LUIZ F | Agent | 5020 NW 79TH AVENUE # 202, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 7500 N.W. 82ND PLACE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 5020 NW 79TH AVENUE # 202, DORAL, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2004-04-26 | LV GRANITE INC. | - |
| AMENDMENT | 2002-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-15 | VERDECANNA, LUIZ F | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-19 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
