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LA CASA OF GRANITE, CORP. - Florida Company Profile

Company Details

Entity Name: LA CASA OF GRANITE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CASA OF GRANITE, 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: 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: 20 Aug 2002 (23 years ago)
Date of dissolution: 02 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jun 2023 (2 years ago)
Document Number: P02000090473
FEI/EIN Number 050527303

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2660 NW 15TH CT, SUITE 107, POMPANO BEACH, FL, 33069, US
Mail Address: 2660 NW 15TH CT, SUITE 107, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAULKNER ROBERT THOMAS President 2660 NW 15TH CT, POMPANO BEACH, FL, 33069
FAULKNER ROBERT THOMAS Treasurer 2660 NW 15TH CT, POMPANO BEACH, FL, 33069
FAULKNER ROBERT THOMAS Director 2660 NW 15TH CT, POMPANO BEACH, FL, 33069
FERRO EDUARDO A President 2660 NW 15TH CT, POMPANO BEACH, FL, 33069
FERRO EDUARDO A Secretary 2660 NW 15TH CT, POMPANO BEACH, FL, 33069
FERRO EDUARDO A Director 2660 NW 15TH CT, POMPANO BEACH, FL, 33069
FAULKNER ROBERT THOMAS Agent 2660 NW 15TH CT, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-01 2660 NW 15TH CT, SUITE 107, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2019-02-01 2660 NW 15TH CT, SUITE 107, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-01 2660 NW 15TH CT, SUITE 107, POMPANO BEACH, FL 33069 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-02
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6341168902 2021-05-01 0455 PPP 2660 NW 15th Ct Ste 107, Pompano Beach, FL, 33069-1500
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20057
Loan Approval Amount (current) 20057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530224
Servicing Lender Name First Equity Mortgage Bankers Inc.
Servicing Lender Address 9035 Dadeland Blvd., Suite 500, Miami, FL, 33156
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1500
Project Congressional District FL-23
Number of Employees 4
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 530224
Originating Lender Name First Equity Mortgage Bankers Inc.
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20146.7
Forgiveness Paid Date 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State