| Entity Name: | GRANITE BRAZIL, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE BRAZIL, USA, 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: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 08 Sep 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2008 (17 years ago) |
| Document Number: | P03000001050 |
| FEI/EIN Number |
161647287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N POWERLINE ROAD, SUITE O-2, POMPANO BEACH, FL, 33073 |
| Mail Address: | 4100 N POWERLINE ROAD, SUITE O-2, POMPANO BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA BERNADETE B | President | 4100 N POWERLINE ROAD SUITE O-2, POMPANO BEACH, FL, 33073 |
| GARCIA BERNADETE B | Treasurer | 4100 N POWERLINE ROAD SUITE O-2, POMPANO BEACH, FL, 33073 |
| GARCIA BERNADETE B | Director | 4100 N POWERLINE ROAD SUITE O-2, POMPANO BEACH, FL, 33073 |
| GARCIA BERNADETE B | Agent | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-09-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 4100 N POWERLINE ROAD, SUITE O-2, POMPANO BEACH, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 4100 N POWERLINE ROAD, SUITE O-2, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 4100 N POWERLINE ROAD, SUITE O-2, POMPANO BEACH, FL 33073 | - |
| AMENDMENT | 2006-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-21 | GARCIA, BERNADETE B | - |
| NAME CHANGE AMENDMENT | 2005-02-21 | GRANITE BRAZIL, USA, INC. | - |
| CANCEL ADM DISS/REV | 2004-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000401159 | ACTIVE | 1000000434465 | BROWARD | 2013-02-11 | 2033-02-13 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000354713 | ACTIVE | 1000000328143 | BROWARD | 2013-02-08 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-09-08 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-04-23 |
| Amendment | 2006-03-13 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-03-11 |
| Name Change | 2005-02-21 |
| REINSTATEMENT | 2004-10-15 |
| Domestic Profit | 2003-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
