| Entity Name: | PALM BEACH GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH GRANITE, 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: | 26 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2007 (18 years ago) |
| Document Number: | P05000119502 |
| FEI/EIN Number |
203378134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3305 S. DIXIE HWY (US 1), WEST PALM BEACH, FL, 33405 |
| Mail Address: | 3305 S. DIXIE HWY (US 1), WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGALHAES LUCCIO M | President | 4933 PURDUE DRIVE, BOYNTON BEACH, FL, 33436 |
| GODOY ALISON F | Vice President | 4933 PURDUE DRIVE, BOYNTON BEACH, FL, 33436 |
| MAGALHAES ISAC S | Vice President | 4933 PURDUE DRIVE, BOYNTON BEACH, FL, 33436 |
| MAGALHAES LUCCIO M | Agent | 4933 PURDUE DRIVE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-01 | 3305 S. DIXIE HWY (US 1), WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 3305 S. DIXIE HWY (US 1), WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-25 |
| ANNUAL REPORT | 2006-02-01 |
| Domestic Profit | 2005-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
