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  5. GRANITE ENVIRONMENTAL INC

GRANITE ENVIRONMENTAL INC

Company Details

Entity Name: GRANITE ENVIRONMENTAL INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Nov 2006 (18 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P06000138504
FEI/EIN Number 20-5815537
Address: 5400 85th Street, VERO BEACH, FL 32967
Mail Address: PO BOX 780928, SEBASTIAN, FL 32978
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANITE ENVIRONMENTAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 205815537 2020-07-21 GRANITE ENVIRONMENTAL INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 7722054791
Plan sponsor’s address 100 INDUSTRIAL PARK BLVD. #B, SEBASTIAN, FL, 32958

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GRANITE ENVIRONMENTAL, INC 401 K PROFIT SHARING PLAN TRUST 2018 205815537 2019-04-29 GRANITE ENVIRONMENTAL INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 7722054791
Plan sponsor’s address 100 INDUSTRIAL PARK BLVD. #B, SEBASTIAN, FL, 32958

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GRANITE ENVIRONMENTAL, INC. 401(K) P/S PLAN 2016 205815537 2017-04-11 GRANITE ENVIRONMENTAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 7726460597
Plan sponsor’s address 574 CROSS CREEK CIRCLE, SEBASTIAN, FL, 32958

Plan administrator’s name and address
Administrator’s EIN 205815537
Plan administrator’s name GRANITE ENVIRONMENTAL, INC.
Plan administrator’s address 574 CROSS CREEK CIRCLE, SEBASTIAN, FL, 32958
Administrator’s telephone number 7726460597

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing MARK WILKIE
Valid signature Filed with authorized/valid electronic signature
GRANITE ENVIRONMENTAL, INC. 401(K) P/S PLAN 2015 205815537 2016-02-26 GRANITE ENVIRONMENTAL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 7726460597
Plan sponsor’s address 574 CROSS CREEK CIRCLE, SEBASTIAN, FL, 32958

Plan administrator’s name and address
Administrator’s EIN 205815537
Plan administrator’s name GRANITE ENVIRONMENTAL, INC.
Plan administrator’s address 574 CROSS CREEK CIRCLE, SEBASTIAN, FL, 32958
Administrator’s telephone number 7726460597

Signature of
Role Plan administrator
Date 2016-02-26
Name of individual signing MARK WILKIE
Valid signature Filed with authorized/valid electronic signature
GRANITE ENVIRONMENTAL, INC. 401(K) P/S PLAN 2014 205815537 2015-04-17 GRANITE ENVIRONMENTAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 7726460597
Plan sponsor’s address 574 CROSS CREEK CIRCLE, SEBASTIAN, FL, 32958

Plan administrator’s name and address
Administrator’s EIN 205815537
Plan administrator’s name GRANITE ENVIRONMENTAL, INC.
Plan administrator’s address 574 CROSS CREEK CIRCLE, SEBASTIAN, FL, 32958
Administrator’s telephone number 7726460597

Signature of
Role Plan administrator
Date 2015-04-17
Name of individual signing MARK WILKIE
Valid signature Filed with authorized/valid electronic signature
GRANITE ENVIRONMENTAL, INC. 401(K) P/S PLAN 2013 205815537 2014-09-26 GRANITE ENVIRONMENTAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 7726460597
Plan sponsor’s address 574 CROSS CREEK CIRCLE, SEBASTIAN, FL, 32958

Plan administrator’s name and address
Administrator’s EIN 205815537
Plan administrator’s name GRANITE ENVIRONMENTAL, INC.
Plan administrator’s address 574 CROSS CREEK CIRCLE, SEBASTIAN, FL, 32958
Administrator’s telephone number 7726460597

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing MARK WILKIE
Valid signature Filed with authorized/valid electronic signature
GRANITE ENVIRONMENTAL, INC. 401(K) P/S PLAN 2012 205815537 2013-06-19 GRANITE ENVIRONMENTAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 7726460597
Plan sponsor’s address 574 CROSS CREEK COURT, SEBASTIAN, FL, 32958

Plan administrator’s name and address
Administrator’s EIN 205815537
Plan administrator’s name GRANITE ENVIRONMENTAL, INC.
Plan administrator’s address 574 CROSS CREEK COURT, SEBASTIAN, FL, 32958
Administrator’s telephone number 7726460597

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing MARK WILKIE
Valid signature Filed with authorized/valid electronic signature
GRANITE ENVIRONMENTAL, INC. 401(K) P/S PLAN 2011 205815537 2012-07-12 GRANITE ENVIRONMENTAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 7726460597
Plan sponsor’s address 5534 43RD CT, VERO BEACH, FL, 32967

Plan administrator’s name and address
Administrator’s EIN 205815537
Plan administrator’s name GRANITE ENVIRONMENTAL, INC.
Plan administrator’s address 5534 43RD CT, VERO BEACH, FL, 32967
Administrator’s telephone number 7726460597

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing MARK WILKIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Wilkie, Mark Agent 5400 85th Street, Vero Beach, FL 32967

President

Name Role Address
WILKIE, MARK President 6358 NEVIS COURT, VERO BEACH, FL 32967

Secretary

Name Role Address
WILKIE, MARK Secretary 6358 NEVIS COURT, VERO BEACH, FL 32967

Treasurer

Name Role Address
WILKIE, KERRY Treasurer 6385 NEVIS COURT, VERO BEACH, FL 32967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000058178 GEI WORKS ACTIVE 2020-05-26 2025-12-31 No data PO BOX 780928, SEBASTIAN, FL, 32978
G14000121921 GEI WORKS EXPIRED 2014-12-05 2019-12-31 No data PO BOX 780928, SEBASTIAN, FL, 32978

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 5400 85th Street, VERO BEACH, FL 32967 No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 5400 85th Street, Vero Beach, FL 32967 No data
REGISTERED AGENT NAME CHANGED 2014-02-11 Wilkie, Mark No data
CHANGE OF MAILING ADDRESS 2007-07-05 5400 85th Street, VERO BEACH, FL 32967 No data

Debts

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

Documents

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

Related by officers

Wilkie, Mark

ANTS INDUSTRIAL SUPPLY, INC. 661 LON GROUP PROPERTIES, INC. LISA WILKIE, INC.

WILKIE, MARK

ANTS INDUSTRIAL SUPPLY, INC. 661 LON GROUP PROPERTIES, INC. 3PL FREIGHT LOGISTICS INC. VERO LIFE MINISTRY, INC 3927 WOBT APOPKA, INC.

WILKIE, KERRY

ANTS INDUSTRIAL SUPPLY, INC. 661 LON GROUP PROPERTIES, INC. 3PL FREIGHT LOGISTICS INC. VERO LIFE MINISTRY, INC FULCRUM INVESTMENTS, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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