| Entity Name: | GRANITE DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE DIRECT, 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: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000051883 |
| FEI/EIN Number |
113715534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PARRA VICTOR | President | 10777 W. SAMPLE ROAD #902, CORAL SPRINGS, FL, 33065 |
| PARRA VICTOR | Secretary | 10777 W. SAMPLE ROAD #902, CORAL SPRINGS, FL, 33065 |
| PARRA VICTOR | Treasurer | 10777 W. SAMPLE ROAD #902, CORAL SPRINGS, FL, 33065 |
| PARRA VICTOR | Director | 10777 W. SAMPLE ROAD #902, CORAL SPRINGS, FL, 33065 |
| CARPINTERO JOSE | Vice President | 3820 NW 58TH ST., COCONUT CREEK, FL, 33073 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 820 NW 57TH COURT, FT. LAUDERDALE, FL 33309 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 820 NW 57TH COURT, FT. LAUDERDALE, FL 33309 UN | - |
| AMENDMENT | 2004-08-23 | - | - |
| AMENDMENT | 2004-08-02 | - | - |
| NAME CHANGE AMENDMENT | 2004-05-21 | GRANITE DIRECT, INC. | - |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
