GRANITE & MARBLE INNOVATIONS INC. - Florida Company Profile
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| Entity Name: | GRANITE & MARBLE INNOVATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE & MARBLE INNOVATIONS 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: | 24 Nov 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2010 (15 years ago) |
| Document Number: | P08000103784 |
| FEI/EIN Number |
263781948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1309 S Ridgewood, EDGEWATER, FL, 32132, US |
| Mail Address: | 1309 S Ridgewood Ave, Edgewater, FL, 32132, US |
| ZIP code: | 32132 |
| City: | Edgewater |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANZ DALE JJr. | President | 2669 Tiffany Dr, New Smyrna Beach, FL, 32168 |
| Franz Christi S | Vice President | 2669 Tiffany Dr, New Smyrna Beach, FL, 32168 |
| FRANZ DALE J | Agent | 2669 Tiffany Dr, New Smyrna Beach, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 1309 S Ridgewood, EDGEWATER, FL 32132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 1309 S Ridgewood, EDGEWATER, FL 32132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 2669 Tiffany Dr, New Smyrna Beach, FL 32168 | - |
| AMENDMENT | 2010-11-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001659110 | LAPSED | 2013 22685 CONS | VOLUSIA COUNTY COURT | 2013-11-12 | 2018-11-14 | $3101.76 | DIRECTORY PUBLISHING SOLUTIONS, INC. D/B/A THE COMPLETE, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State