| Entity Name: | O.G. GRANITE AND MARBLE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O.G. GRANITE AND MARBLE CORP. 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: | 03 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Aug 2017 (8 years ago) |
| Document Number: | P11000022147 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 72 AVE, #0443, MIAMI, FL, 33152, US |
| Mail Address: | 2200 NW 72 AVE, #0443, MIAMI, FL, 33152, US |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MAYRA | President | 2200 NW 72 AVE #0443, MIAMI, FL, 33152 |
| DIAZ MAYRA | Director | 2200 NW 72 AVE #0443, MIAMI, FL, 33152 |
| DIAZ MAYRA | Agent | 2200 NW 72 AVE, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-08-25 | DIAZ, MAYRA | - |
| REINSTATEMENT | 2017-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2013-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 2200 NW 72 AVE, #0443, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 2200 NW 72 AVE, #0443, MIAMI, FL 33152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 2200 NW 72 AVE, #0443, MIAMI, FL 33152 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-08-25 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
