| Entity Name: | GRANITE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE SOLUTIONS, 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: | 06 Apr 2009 (16 years ago) |
| Date of dissolution: | 10 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | P09000031050 |
| FEI/EIN Number |
261488791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 THOMAS AVENUE, LEESBURG, FL, 34748 |
| Mail Address: | 1011 THOMAS AVENUE, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBARRAN FRANCISCO | President | 1011 THOMAS AVE, LEESBURG, FL, 34748 |
| PEREA JOEL | Vice President | 211 E SEMINOLE AVE, BUSHNELL, FL, 33513 |
| PEREA JOSE | Director | 1011 THOMAS AVE, LEESBURG, FL, 34748 |
| PEREA MARCELINO | Director | 1011 THOMAS AVE, LEESBURG, FL, 34748 |
| ALBARRAN FRANCISCO | Agent | 2696 COUNTY RD 724, WEBSTER, FL, 33597 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-10 | - | - |
| AMENDMENT | 2011-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-29 | 1011 THOMAS AVENUE, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-29 | 1011 THOMAS AVENUE, LEESBURG, FL 34748 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000050211 | TERMINATED | 1000000942754 | LAKE | 2023-01-30 | 2043-02-01 | $ 2,938.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J22000415101 | TERMINATED | 1000000932582 | LAKE | 2022-08-29 | 2042-08-31 | $ 1,697.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J13001352559 | TERMINATED | 1000000522638 | LAKE | 2013-08-30 | 2033-09-05 | $ 37,187.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-10 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
