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ARM OF GRANITE, CORP. - Florida Company Profile

Company Details

Entity Name: ARM OF GRANITE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARM OF GRANITE, CORP. 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: 22 Dec 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2017 (8 years ago)
Document Number: P03000154731
FEI/EIN Number 200512238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3503 NW 21ST COURT, COCONUT CREEK, FL, 33066, US
Mail Address: 3503 NW 21ST COURT, COCONUT CREEK, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS MARCIO V President 3503 NW 21 ST COURT, COCONUT CREEK, FL, 33066
FERREIRA FABRICIO M Vice President 3513 COCOPLUM CIR, COCONUT CREEK, FL, 33064
Dias Marcio Agent 3503 NW 21st Court, Coconut Creek, FL, 33066
ANJOS LUCINEIA Director 3513 COCOPLUM CIR, COCONUT CREEK, FL, 33063
DA SILVA DIAS FLAVIA C Director 3503 NW 21 CT, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
AMENDMENT 2017-09-01 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 3503 NW 21st Court, Coconut Creek, FL 33066 -
REGISTERED AGENT NAME CHANGED 2013-04-26 Dias, Marcio -
AMENDMENT 2010-11-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 3503 NW 21ST COURT, COCONUT CREEK, FL 33066 -
CHANGE OF MAILING ADDRESS 2008-05-01 3503 NW 21ST COURT, COCONUT CREEK, FL 33066 -
AMENDMENT 2006-05-01 - -
AMENDMENT 2005-01-31 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
Amendment 2017-09-01
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State