| Entity Name: | GRANITE HOLDINGS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE HOLDINGS OF FLORIDA, 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: | 21 Feb 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000023188 |
| FEI/EIN Number |
208485274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1635 EAGLE HARBOR PARKWAY, SUITE 4, FLEMING ISLAND, FL, 32003 |
| Mail Address: | PO BOX 365, KINGSLAND, GA, 31548 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSS WILLIAM | President | PO BOX 365, KINGSLAND, GA, 31548 |
| NICHOLS JOHN | Agent | 1635 EAGLE HARBOR PARKWAY, SUITE 4, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | NICHOLS, JOHN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 1635 EAGLE HARBOR PARKWAY, SUITE 4, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1635 EAGLE HARBOR PARKWAY, SUITE 4, FLEMING ISLAND, FL 32003 | - |
| NAME CHANGE AMENDMENT | 2007-04-16 | GRANITE HOLDINGS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-12 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
