| Entity Name: | GRANITE WAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | P07000057591 |
| FEI/EIN Number | 260178038 |
| Address: | 13365 SW 135TH AVE., 105, MIAMI, FL, 33186 |
| Mail Address: | 13365 SW 135TH AVE., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| L & R INTERNATIONAL FIRM INC | Agent | 8410 W FLAGLER ST, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| FLORES CARLOS R | President | 13365 SW 135TH AVE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| FLORES JUANC C | Vice President | 13365 SW 135TH AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 8410 W FLAGLER ST, 205, MIAMI, FL 33144 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | L & R INTERNATIONAL FIRM INC | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 13365 SW 135TH AVE., 105, MIAMI, FL 33186 | No data |
| AMENDMENT | 2010-02-08 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-12 |
| REINSTATEMENT | 2019-10-14 |
| REINSTATEMENT | 2018-10-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
