Search icon

PLATINUM GRANITE INC. - Florida Company Profile

Company Details

Entity Name: PLATINUM GRANITE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM GRANITE 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: 18 Feb 2009 (16 years ago)
Document Number: P09000015736
FEI/EIN Number 26-4266657

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 RAND YARD ROAD, SANFORD, FL, 32771, US
Mail Address: 110 RAND YARD ROAD, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LETTIERI JAMES President 110 RAND YARD ROAD, SANFORD, FL, 32771
LETTIERI JAMES Agent 110 RAND YARD ROAD, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000108591 PLATINUM GRANITE & MARBLE, INC. ACTIVE 2024-09-03 2029-12-31 - 110 RAND YARD RD, SANFORD, FL, 32771
G18000116137 PLATINUM GRANITE & MARBLE EXPIRED 2018-10-26 2023-12-31 - 110 RAND YARD RD, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-23 110 RAND YARD ROAD, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2017-03-23 110 RAND YARD ROAD, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-23 110 RAND YARD ROAD, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 2012-02-12 LETTIERI, JAMES -

Documents

Name Date
ANNUAL REPORT 2025-02-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-01-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342761335 0420600 2017-11-08 110 RAND YARD ROAD, SANFORD, FL, 32771
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-11-08
Emphasis L: FORKLIFT
Case Closed 2018-05-22

Related Activity

Type Complaint
Activity Nr 1279029
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100243 C04
Issuance Date 2018-05-03
Abatement Due Date 2018-05-30
Current Penalty 2217.6
Initial Penalty 3696.0
Final Order 2018-05-17
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.243(c)(4): The top half of the wheel of portable grinding machine(s) was not enclosed: a) In the warehouse/production area, the employer allowed angle grinders to be used without guards in place. This violation was discovered on or about November 8, 2017.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2018-05-03
Abatement Due Date 2018-05-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-05-17
Nr Instances 1
Nr Exposed 8
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) In the warehouse/production area, the employer did not have a written hazard communication program where employees were exposed to chemicals such as, but not limited to, silica and acetone. This violation was discovered on or about November 8, 2017.
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2018-05-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-05-17
Nr Instances 1
Nr Exposed 8
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): Employers did not have a safety data sheet in the workplace for each hazardous chemical which they use a) In the warehouse/production area, employer did not have safety data sheets in the workplace where employees were exposed to chemicals such as, but not limited to, silica and acetone. This violation was discovered on or about November 8, 2017.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7196728302 2021-01-28 0491 PPS 110 Rand Yard Rd, Sanford, FL, 32771-6508
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202200
Loan Approval Amount (current) 202200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-6508
Project Congressional District FL-07
Number of Employees 25
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 203458.13
Forgiveness Paid Date 2021-09-13
9569397001 2020-04-09 0491 PPP 110 Rand Yard Rd, SANFORD, FL, 32771-6508
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202200
Loan Approval Amount (current) 202200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771-6508
Project Congressional District FL-07
Number of Employees 30
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 204109.67
Forgiveness Paid Date 2021-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State