| Entity Name: | ALL TOP GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL TOP 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 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000127871 |
| FEI/EIN Number |
200348553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4811 LYONS TECH PKWY, #1, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4811 LYONS TECH PKWY, #1, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIRES CARLOS | Director | 4645 NW 99 LANE, CORAL SPRINGS, FL, 33076 |
| PIRES CARLOS | President | 4645 NW 99 LANE, CORAL SPRINGS, FL, 33076 |
| PIRES EVERETT | Vice President | 3834 NW 1ST DRIVE, DEERFIELD BEACH, FL, 33428 |
| MILLER MARC A | Secretary | 5500 SW 163RD AVE, SW RACHES, FL, 33331 |
| MILLER MARC A | Treasurer | 5500 SW 163RD AVE, SW RACHES, FL, 33331 |
| PIRES CARLOS | Agent | 4645 NW 99 LANE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-11 | 4811 LYONS TECH PKWY, #1, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-11 | 4811 LYONS TECH PKWY, #1, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-12 | 4645 NW 99 LANE, CORAL SPRINGS, FL 33076 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000046119 | TERMINATED | 007058792 | 44437 001469 | 2008-10-24 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000285030 | TERMINATED | 007058792 | 44437 001469 | 2008-10-24 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-10-11 |
| ANNUAL REPORT | 2004-07-12 |
| Domestic Profit | 2003-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
