| Entity Name: | ALL AMERICA GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICA GRANITE, 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: | 03 Mar 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000025074 |
| FEI/EIN Number |
030518644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18506 NE 5TH AVENUE, NORTH MIAMI, FL, 33179, US |
| Mail Address: | ONE S.E. 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANON SERGIO | Director | 18506 NE 5TH AVENUE, NORTH MIAMI, FL, 33179 |
| GANON SERGIO | President | 18506 NE 5TH AVENUE, NORTH MIAMI, FL, 33179 |
| GANON LAURA | Director | 18506 NE 5TH AVENUE, NORTH MIAMI, FL, 33179 |
| GANON LAURA | Vice President | 18506 NE 5TH AVENUE, NORTH MIAMI, FL, 33179 |
| GANON LAURA | President | 18506 NE 5TH AVENUE, NORTH MIAMI, FL, 33179 |
| GANON LAURA | Secretary | 18506 NE 5TH AVENUE, NORTH MIAMI, FL, 33179 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-22 | 18506 NE 5TH AVENUE, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | 18506 NE 5TH AVENUE, NORTH MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000728587 | ACTIVE | 1000000283225 | LEON | 2012-10-15 | 2032-10-25 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| Domestic Profit | 2003-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
