GRANITE ENVIRONMENTAL INC - Florida Company Profile

Entity Name: | GRANITE ENVIRONMENTAL INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GRANITE ENVIRONMENTAL 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: | 01 Nov 2006 (19 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | P06000138504 |
FEI/EIN Number |
205815537
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5400 85th Street, VERO BEACH, FL, 32967, US |
Mail Address: | PO BOX 780928, SEBASTIAN, FL, 32978, US |
ZIP code: | 32967 |
County: | Indian River |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WILKIE MARK | President | 6358 NEVIS COURT, VERO BEACH, FL, 32967 |
WILKIE MARK | Secretary | 6358 NEVIS COURT, VERO BEACH, FL, 32967 |
WILKIE KERRY | Treasurer | 6385 NEVIS COURT, VERO BEACH, FL, 32967 |
Wilkie Mark | Agent | 5400 85th Street, Vero Beach, FL, 32967 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000058178 | GEI WORKS | ACTIVE | 2020-05-26 | 2025-12-31 | - | PO BOX 780928, SEBASTIAN, FL, 32978 |
G14000121921 | GEI WORKS | EXPIRED | 2014-12-05 | 2019-12-31 | - | PO BOX 780928, SEBASTIAN, FL, 32978 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-09 | 5400 85th Street, VERO BEACH, FL 32967 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 5400 85th Street, Vero Beach, FL 32967 | - |
REGISTERED AGENT NAME CHANGED | 2014-02-11 | Wilkie, Mark | - |
CHANGE OF MAILING ADDRESS | 2007-07-05 | 5400 85th Street, VERO BEACH, FL 32967 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000601418 | TERMINATED | 1000000613155 | INDIAN RIV | 2014-04-23 | 2034-05-09 | $ 32,632.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-10 |
ANNUAL REPORT | 2019-01-09 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-01-15 |
ANNUAL REPORT | 2015-02-23 |
ANNUAL REPORT | 2014-02-11 |
ANNUAL REPORT | 2013-02-07 |
ANNUAL REPORT | 2012-01-10 |
ANNUAL REPORT | 2011-01-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State