| Entity Name: | WOOD GRANIE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOOD GRANIE 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: | 30 Jul 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: | P04000111892 |
| FEI/EIN Number |
201429721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13365 SW 135TH AVE, SUITE 105, MIAMI, FL, 33186 |
| Mail Address: | 13365 SW 135TH AVE, SUITE 105, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO ALEXANDER | President | 13365 SW 135TH AVE SUITE 105, MIAMI, FL, 33186 |
| PORRAS PEDRO R | Vice President | 853 SW 149TH CT, MIAMI, FL, 33194 |
| QUIK GROUP, CORP. | Agent | 12964 SW 132 AVE., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2006-05-04 | WOOD GRANIE INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 13365 SW 135TH AVE, SUITE 105, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 13365 SW 135TH AVE, SUITE 105, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000578651 | LAPSED | 11-30778 CA 05 | MIAMI DADE COUNTY | 2012-08-07 | 2017-09-04 | $20,584.85 | UNIVEST CAPITAL, INC., (SEE IMAGE FOR ADDT. CREDITOR), 3325 STREET ROAD, SUITE 125, BENSALEM, PA 19020 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-09 |
| Name Change | 2006-05-04 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-02-14 |
| Domestic Profit | 2004-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
