| Entity Name: | GRANITE PROPERTY DEVELOPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE PROPERTY DEVELOPMENT 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: | 20 Jun 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Apr 2010 (15 years ago) |
| Document Number: | P03000068911 |
| FEI/EIN Number |
861068601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6526 South Kanner Highway, Stuart, FL, 34997, US |
| Address: | 15450 NW 27 AVE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKE DANIEL A | Director | 15450 NW 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| DUKE DANIEL A | President | 15450 NW 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| MAIRE JOHN | Director | 18756 SE OLD TRAIL DRIVE, WEST, JUPITER, FL, 33478 |
| MAIRE JOHN | Vice President | 18756 SE OLD TRAIL DRIVE, WEST, JUPITER, FL, 33478 |
| MAIRE REGINA | Director | 18756 SE OLD TRAIL DRIVE, WEST, JUPITER, FL, 33478 |
| MAIRE REGINA | Vice President | 18756 SE OLD TRAIL DRIVE, WEST, JUPITER, FL, 33478 |
| DUKE M M | Director | 15450 NW 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| DUKE M M | Secretary | 15450 NW 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| Watson Victor Esq. | Agent | 3490 North U.S. Highway 1, Cocoa, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | Watson, Victor, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 15450 NW 27 AVE, MIAMI, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 3490 North U.S. Highway 1, Cocoa, FL 32926 | - |
| CANCEL ADM DISS/REV | 2010-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| ARTICLES OF CORRECTION | 2003-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
