| Entity Name: | GRANITE INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE INVESTIGATIONS 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P05000065916 |
| FEI/EIN Number |
203097228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12528 PATSY AVENUE, PORT CHARLOTTE, FL, 33981 |
| Mail Address: | 12528 PATSY AVENUE, PORT CHARLOTTE, FL, 33981 |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCCO SALVATORE J | President | 12528 PATSY AVENUE, PORT CHARLOTTE, FL, 33981 |
| Cucco Kimberly A | Director | 12528 PATSY AVENUE, PORT CHARLOTTE, FL, 33981 |
| CUCCO SALVATORE J | Agent | 12528 PATSY AVENUE, PORT CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-26 | 12528 PATSY AVENUE, PORT CHARLOTTE, FL 33981 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-26 | 12528 PATSY AVENUE, PORT CHARLOTTE, FL 33981 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-26 | 12528 PATSY AVENUE, PORT CHARLOTTE, FL 33981 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-03 |
| AMENDED ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
