| Entity Name: | GRANITEPRO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITEPRO 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: | 15 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000005332 |
| FEI/EIN Number |
431992474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12930 KINGS LAKE DRIVE, GIBSONTON, FL, 33534, US |
| Mail Address: | 12930 KINGS LAKE DRIVE, GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY LEWALLEN J | President | 12930 KINGS LAKE DRIVE, GIBSONTON, FL, 33534 |
| SUTULA ANDRZEJ | Vice President | 349 APOLLO BEACH BLVD., #210, APOLLO BEACH, FL |
| TIMOTHY LEWALLEN J | Agent | 12930 KINGS LAKE DRIVE, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-25 | TIMOTHY, LEWALLEN J | - |
| CANCEL ADM DISS/REV | 2007-04-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 12930 KINGS LAKE DRIVE, GIBSONTON, FL 33534 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2003-03-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000162284 | LAPSED | 522006SC002509XXSCSC047 | COUNTY COURT PINELLAS COUNTYFL | 2006-06-13 | 2011-07-20 | $4225.00 | MAREK WOLOWSKI, 328 TAVERNIER DR, OLDSMAR, FL 34677 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| REINSTATEMENT | 2007-04-27 |
| ANNUAL REPORT | 2004-09-18 |
| Domestic Profit | 2003-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
