| Entity Name: | GRANITE TRANSFORMATIONS OF ORLANDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE TRANSFORMATIONS OF ORLANDO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2013 (11 years ago) |
| Document Number: | P07000086797 |
| FEI/EIN Number |
204430943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 Bennett Drive, LONGWOOD, FL, 32750, US |
| Mail Address: | 2012 HOLLYWOOD BLVD STE B, HOLLYWOOD, FL, 33020 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIAN FINANCE AUTHORITY CORP | Agent | - |
| MENEGHETTI RUGGERO | President | 3699 Watercrest Dr, Longwood, FL, 32779 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000057552 | GRANITE TRANSFORMATIONS | EXPIRED | 2010-06-22 | 2015-12-31 | - | 10360 USA TODAY WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 1355 Bennett Drive, 193, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-04 | KIAN FINANCE AUTHORITY | - |
| REINSTATEMENT | 2013-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-11-14 | 1355 Bennett Drive, 193, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-14 | 2012 HOLLYWOOD BLVD STE B, HOLLYWOOD, FL 33020 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CONVERSION | 2007-07-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000019482. CONVERSION NUMBER 900000067489 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3654887101 | 2020-04-11 | 0491 | PPP | 1355 BENNETT DR Unit 193, LONGWOOD, FL, 32750-6342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8292308310 | 2021-01-29 | 0491 | PPS | 1355 Bennett Dr Unit 193, Longwood, FL, 32750-7587 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
