| Entity Name: | GRANITE DEPOT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE DEPOT GROUP, 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: | 16 Apr 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jun 2006 (19 years ago) |
| Document Number: | P02000040881 |
| FEI/EIN Number |
010673834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2703 PHILIPS HWY, JACKSONVILLE, FL, 32207 |
| Mail Address: | 2703 PHILIPS HWY, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIAS MAHFUZ NETO | Agent | 2703 PHILIPS HWY, JACKSONVILLE, FL, 32207 |
| MAHFUZ ELIAS N | Director | 2703 PHILIPS HWY, JACKSONVILLE, FL, 32207 |
| MAHFUZ EDUARDO C | Director | 2703 PHILIPS HWY, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 2703 PHILIPS HWY, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 2703 PHILIPS HWY, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-13 | 2703 PHILIPS HWY, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 2006-06-13 | GRANITE DEPOT GROUP, CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | ELIAS MAHFUZ NETO | - |
| AMENDMENT | 2003-12-10 | - | - |
| AMENDMENT | 2003-09-18 | - | - |
| AMENDMENT | 2003-02-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
