| Entity Name: | BRAZILIAN GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAZILIAN 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: |
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: | 03 Jan 2011 (14 years ago) |
| Date of dissolution: | 21 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2015 (10 years ago) |
| Document Number: | P11000000589 |
| FEI/EIN Number |
274416646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1732 S CONGRESS AVE, UNIT 291, PALM SPRINGS, FL, 33461 |
| Mail Address: | 1732 S CONGRESS AVE, UNIT 291, PALM SPRINGS, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRACE DAMIAN L | President | 5803 CASSANDRA COURT, WEST PALM BEACH, FL, 33415 |
| FERRACE DAMIAN L | Treasurer | 5803 CASSANDRA COURT, WEST PALM BEACH, FL, 33415 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-12-03 | BRAZILIAN GRANITE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-03 | CSG - CAPITAL SERVICES GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-03 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-10 | 1732 S CONGRESS AVE, UNIT 291, PALM SPRINGS, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-10 | 1732 S CONGRESS AVE, UNIT 291, PALM SPRINGS, FL 33461 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-21 |
| ANNUAL REPORT | 2014-03-29 |
| AMENDED ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2013-02-12 |
| Amendment and Name Change | 2012-12-03 |
| ANNUAL REPORT | 2012-03-10 |
| Domestic Profit | 2011-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
