ULTIMATE GRANITE, INC. - Florida Company Profile
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| Entity Name: | ULTIMATE GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE 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: | 09 Oct 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P06000129085 |
| FEI/EIN Number |
205712577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 S. 50TH STREET, TAMPA, FL, 33619 |
| Mail Address: | 1012 S. 50TH STREET, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGADIOTIS STEVE | Agent | 1012 s 50th street, tampa, FL, 33619 |
| FERGADIOTIS STEVE | President | 403 E BEACON RD, LAKELAND, FL, 33803 |
| GERHART JAMES | Vice President | 15312 E POND WOODS DR, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 1012 s 50th street, tampa, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-20 | 1012 S. 50TH STREET, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-20 | 1012 S. 50TH STREET, TAMPA, FL 33619 | - |
| AMENDMENT | 2010-01-11 | - | - |
| AMENDMENT | 2008-11-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000523230 | LAPSED | 10-415-CO-54 | PINELLAS COUNTY CIVIL | 2010-04-21 | 2015-04-22 | $8271.63 | CUTTING EDGE GRANITE, INC., 12350 S. BELCHER RD., #13A, LARGO, FL 33773 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-05-21 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-20 |
| Amendment | 2010-01-11 |
| ANNUAL REPORT | 2009-04-28 |
| Amendment | 2008-11-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State