| Entity Name: | GRANITE PROPERTY DEVELOPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| Watson Victor Esq. | Agent | 3490 North U.S. Highway 1, Cocoa, FL, 32926 |
| Name | Role | Address |
|---|---|---|
| DUKE DANIEL A | Director | 15450 NW 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| MAIRE JOHN | Director | 18756 SE OLD TRAIL DRIVE, WEST, JUPITER, FL, 33478 |
| MAIRE REGINA | Director | 18756 SE OLD TRAIL DRIVE, WEST, JUPITER, FL, 33478 |
| DUKE M M | Director | 15450 NW 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| DUKE DANIEL A | President | 15450 NW 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| MAIRE JOHN | Vice President | 18756 SE OLD TRAIL DRIVE, WEST, JUPITER, FL, 33478 |
| MAIRE REGINA | Vice President | 18756 SE OLD TRAIL DRIVE, WEST, JUPITER, FL, 33478 |
| Name | Role | Address |
|---|---|---|
| DUKE M M | Secretary | 15450 NW 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | Watson, Victor, Esq. | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 15450 NW 27 AVE, MIAMI, FL 33054 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 3490 North U.S. Highway 1, Cocoa, FL 32926 | No data |
| CANCEL ADM DISS/REV | 2010-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| ARTICLES OF CORRECTION | 2003-06-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
