| Entity Name: | GRANITE EXCLUSIVE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE EXCLUSIVE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 2009 (16 years ago) |
| Document Number: | P06000068478 |
| FEI/EIN Number |
204885101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7706 SEVEN OAKS DRIVE, bradenton, FL, 34201, US |
| Mail Address: | 7706 SEVEN OAKS DRIVE, bradenton, FL, 34201, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Filiz Ipek | Vice President | 7706 SEVEN OAKS DRIVE, bradenton, FL, 34201 |
| Filiz Ali | Agent | 7706 SEVEN OAKS DRIVE, bradenton, FL, 34201 |
| FILIZ ALI | President | 7706 SEVEN OAKS DRIVE, BRADENTON, FL, 34201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7706 SEVEN OAKS DRIVE, bradenton, FL 34201 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7706 SEVEN OAKS DRIVE, bradenton, FL 34201 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Filiz, Ali | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 7706 SEVEN OAKS DRIVE, bradenton, FL 34201 | - |
| AMENDMENT | 2009-07-10 | - | - |
| AMENDMENT | 2008-05-19 | - | - |
| AMENDMENT | 2007-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314806217 | 0420600 | 2010-07-28 | 1901 17TH STREET, SARASOTA, FL, 34234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 314453887 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2010-07-26 |
| Emphasis | N: SILICA |
| Case Closed | 2010-09-20 |
Related Activity
| Type | Inspection |
| Activity Nr | 314453861 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2010-06-03 |
| Emphasis | N: SILICA |
| Case Closed | 2010-09-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 207701020 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-06-14 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100141 G02 |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-06-18 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-07-11 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-07-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 K06 |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-04-20 |
| Emphasis | S: POWERED IND VEHICLE |
| Case Closed | 2010-08-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 207701020 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2010-05-10 |
| Abatement Due Date | 2010-05-20 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100024 H |
| Issuance Date | 2010-05-10 |
| Abatement Due Date | 2010-05-20 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2010-05-10 |
| Abatement Due Date | 2010-05-20 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100136 A |
| Issuance Date | 2010-05-10 |
| Abatement Due Date | 2010-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100305 F02 III |
| Issuance Date | 2010-05-10 |
| Abatement Due Date | 2010-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5396777403 | 2020-05-12 | 0455 | PPP | 2800 N WASHINGTON BLVD, SARASOTA, FL, 34234-2555 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
