| Entity Name: | GRANITE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE EXPRESS, 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: | 09 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000008630 |
| FEI/EIN Number |
680576867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 SOUTHEAST 9TH TERRACE, HIALEAH, FL, 33010-5804, US |
| Mail Address: | 1055 SOUTHEAST 9TH TERRACE, #S-102, HIALEAH, FL, 33010-5804, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA CORNELIO | President | 5131 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330 |
| COSTA CORNELIO | Secretary | 5131 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330 |
| COSTA CORNELIO | Treasurer | 5131 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330 |
| COSTA CORNELIO | Director | 5131 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330 |
| MARCHELLI ROSANA | Agent | 1055 SOUTHEAST 9TH TERRACE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 1055 SOUTHEAST 9TH TERRACE, HIALEAH, FL 33010-5804 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-04 | MARCHELLI, ROSANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-04 | 1055 SOUTHEAST 9TH TERRACE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 1055 SOUTHEAST 9TH TERRACE, HIALEAH, FL 33010-5804 | - |
| AMENDMENT | 2005-03-22 | - | - |
| AMENDMENT | 2004-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-04-04 |
| Amendment | 2005-03-22 |
| Amendment | 2004-06-29 |
| Domestic Profit | 2004-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
