| Entity Name: | GRANITE GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE GROUP INTERNATIONAL, 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: | 14 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000058398 |
| FEI/EIN Number |
273038231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3326 TINKERBELL LANE, CHARLOTTE, NC, 28210 |
| Mail Address: | 3326 TINKERBELL LANE, CHARLOTTE, NC, 28210 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARATI MARK J | Chief Executive Officer | 6240 PINE TREE DRIVE, LONG GROVE, IL, 60047 |
| BARATI MARK J | Secretary | 6240 PINE TREE DRIVE, LONG GROVE, IL, 60047 |
| HALL BREN | Agent | 981 HWY 98 EAST, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | HALL, BREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 981 HWY 98 EAST, SUITE 3253, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| Domestic Profit | 2010-07-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
