| Entity Name: | ABSOLUTE GRANITE & STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE GRANITE & STONE, 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: | 21 May 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: | P02000056726 |
| FEI/EIN Number |
043683909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6362 CABLE AVE, COCOA, FL, 32927 |
| Mail Address: | 6362 CABLE AVE, COCOA, FL, 32927 |
| ZIP code: | 32927 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVACCA J.MICHAEL | President | 6362 CABLE AVE, COCOA, FL, 32927 |
| CALVACCA J.MICHAEL | Treasurer | 6362 CABLE AVE, COCOA, FL, 32927 |
| CALVACCA J.MICHAEL | Director | 6362 CABLE AVE, COCOA, FL, 32927 |
| CALVACCA J. MICHAEL | Vice President | 6362 CABLE AVENUE, PORT ST. JOHN, FL, 32927 |
| CALVACCA J. MICHAEL | Secretary | 6362 CABLE AVENUE, PORT ST. JOHN, FL, 32927 |
| CALVACCA J. MICHAEL | Director | 6362 CABLE AVENUE, PORT ST. JOHN, FL, 32927 |
| CALVACCA J. MICHAEL | Agent | 6362 CABLE AVE, COCOA, FL, 32927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-25 | 6362 CABLE AVE, COCOA, FL 32927 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-25 | 6362 CABLE AVE, COCOA, FL 32927 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-25 | 6362 CABLE AVE, COCOA, FL 32927 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900002207 | LAPSED | 05-2006-CA-008940 | 18TH JUD CIR CRT BREVARD CTY | 2006-12-20 | 2012-02-14 | $66701.41 | LEGACY CABINETS, INC., 100 LEGACY BLVD., EASTABOGA, AL 36260 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-25 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-06 |
| Domestic Profit | 2002-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
