| Entity Name: | GRANITE KITCHEN DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE KITCHEN DESIGN, 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: | 11 Sep 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000117281 |
| FEI/EIN Number |
205528402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 677 WEST 27 STREET, HIALEAH, FL, 33010 |
| Mail Address: | 677 WEST 27 STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ERVIN | Vice President | 17641 NW 82 CT, MIAMI, FL, 33015 |
| MARTINEZ ERVIN | Director | 17641 NW 82 CT, MIAMI, FL, 33015 |
| GUARDADO JACK | Agent | 8820 NW 150 STREET, MIAMI LAKES, FL, 33018 |
| GUARDADO JACK | Director | 8820 NW 150 STREET, MAIMI LAKES, FL, 33018 |
| GUARDADO JACK | President | 8820 NW 150 STREET, MAIMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 677 WEST 27 STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 677 WEST 27 STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | GUARDADO, JACK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 8820 NW 150 STREET, MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-07-07 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-16 |
| Domestic Profit | 2006-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
