| Entity Name: | GLOBAL GRANITE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL GRANITE & MARBLE, 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: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000092566 |
| FEI/EIN Number |
432056862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3607-B PROSPECT AVE, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 3607-B PROSPECT AVENUE, RIVIERA BEACH, FL, 33410 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLIS ROBIN | President | 5835 HAVERHILL RD., WEST PALM BEACH, FL, 33407 |
| SOLIS JULIAN | Agent | 5835 HAVERHILL ROAD, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-18 | SOLIS, JULIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-18 | 5835 HAVERHILL ROAD, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-08 | 3607-B PROSPECT AVE, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 3607-B PROSPECT AVE, RIVIERA BEACH, FL 33404 | - |
| AMENDMENT AND NAME CHANGE | 2004-08-06 | GLOBAL GRANITE & MARBLE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001251395 | LAPSED | 502009CC0010790XXXXMB | CTY. CT. PALM BEACH | 2009-06-11 | 2014-06-29 | $7,000.00 | DANIEL J. SHEPHERD - JOHN FARINA, 6758 N. MILITARY TRAIL - SUITE 301, WEST PALM BEACH, FL 33407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-18 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-05-02 |
| Amendment and Name Change | 2004-08-06 |
| Domestic Profit | 2004-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
