| Entity Name: | U.S. GRANITE SALES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. GRANITE SALES CO. 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: | 07 Feb 2006 (19 years ago) |
| Date of dissolution: | 11 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Dec 2015 (9 years ago) |
| Document Number: | P06000019347 |
| FEI/EIN Number |
743161401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 243 LANDINGS BLVD, WESTON, FL, 33327, US |
| Mail Address: | 243 LANDINGS BLVD, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ RICHARD W | President | 243 LANDINGS BLVD, WESTON, FL, 33327 |
| SCHWARTZ VILMA | Vice President | 243 LANDINGS BLVD, WESTON, FL, 33327 |
| SCHWARTZ RICHARD W | Agent | 243 LANDINGS BLVD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-11 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS U.S. GRANITE SALES CO.. CONVERSION NUMBER 700000156357 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-23 | 243 LANDINGS BLVD, WESTON, FL 33327 | - |
| REINSTATEMENT | 2013-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-23 | 243 LANDINGS BLVD, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-23 | 243 LANDINGS BLVD, WESTON, FL 33327 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Conversion | 2015-12-11 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-05-01 |
| REINSTATEMENT | 2013-12-23 |
| REINSTATEMENT | 2010-04-13 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-03 |
| Domestic Profit | 2006-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
