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GRANITE DIRECT, INC.

GRANITE DIRECT, INC.

Company Details

Entity Name:	GRANITE DIRECT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	24 Mar 2004 (21 years ago)
Date of dissolution:	26 Sep 2014 (10 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (10 years ago)
Document Number:	P04000051883
FEI/EIN Number	113715534
Address:	820 NW 57TH COURT, FT. LAUDERDALE, FL, 33309, UN
Mail Address:	820 NW 57TH COURT, FT. LAUDERDALE, FL, 33309
ZIP code:	33309
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
SPIEGEL & UTRERA, P.A.	Agent

President

Name	Role	Address
PARRA VICTOR	President	10777 W. SAMPLE ROAD #902, CORAL SPRINGS, FL, 33065

Secretary

Name	Role	Address
PARRA VICTOR	Secretary	10777 W. SAMPLE ROAD #902, CORAL SPRINGS, FL, 33065

Treasurer

Name	Role	Address
PARRA VICTOR	Treasurer	10777 W. SAMPLE ROAD #902, CORAL SPRINGS, FL, 33065

Director

Name	Role	Address
PARRA VICTOR	Director	10777 W. SAMPLE ROAD #902, CORAL SPRINGS, FL, 33065

Vice President

Name	Role	Address
CARPINTERO JOSE	Vice President	3820 NW 58TH ST., COCONUT CREEK, FL, 33073

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-04-27	820 NW 57TH COURT, FT. LAUDERDALE, FL 33309 UN	No data
CHANGE OF MAILING ADDRESS	2011-04-29	820 NW 57TH COURT, FT. LAUDERDALE, FL 33309 UN	No data
AMENDMENT	2004-08-23	No data	No data
AMENDMENT	2004-08-02	No data	No data
NAME CHANGE AMENDMENT	2004-05-21	GRANITE DIRECT, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2013-04-28
ANNUAL REPORT	2012-04-27
ANNUAL REPORT	2011-04-29
ANNUAL REPORT	2010-03-30
ANNUAL REPORT	2009-03-23
ANNUAL REPORT	2008-04-25
ANNUAL REPORT	2007-04-30
ANNUAL REPORT	2006-04-08
ANNUAL REPORT	2005-04-06
Amendment	2004-08-23
Amendment	2004-08-02
Name Change	2004-05-21
Domestic Profit	2004-03-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State