| Entity Name: | GRANITE BY HENRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE BY HENRY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 2003 (22 years ago) |
| Document Number: | P03000036083 |
| FEI/EIN Number |
810605448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 NW 114 AVE, 202, MIAMI, FL, 33172 |
| Mail Address: | 12827 SW 67 TERR, MIAMI, FL, 33183, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ HENDERSON J | Officer | 660 NW 114 AVE #202, MIAMI, FL, 33172 |
| ORDONEZ HENDERSON J | Director | 660 NW 114 AVE #202, MIAMI, FL, 33172 |
| ORDONEZ HENDERSON J | Agent | 660 NW 114 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 660 NW 114 AVE, 202, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 660 NW 114 AVE, 202, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 660 NW 114 AVE, 202, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
