| Entity Name: | MD GRANITE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MD 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: | 27 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2018 (7 years ago) |
| Document Number: | P11000040625 |
| FEI/EIN Number |
452029399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35928 US 19 HWY NORTH, PALM HARBOR, FL, 34683, US |
| Mail Address: | 35928 US 19 HWY NORTH, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRIALDI MAURO I | President | 2545 CHEVAL DR, HOLIDAY, FL, 34690 |
| PINTADO ANGEL R | Treasurer | 35928 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34683 |
| PACHECO LAZARO | Vice President | 6014 HANLEY RD, TAMPA, FL, 33634 |
| DIRIALDI MAURO A | Secretary | 739 SUNSET DR, TARPON SPRINGS, FL, 34689 |
| RAMOS JOSE S | Agent | 2344 CRESTOVER LANE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-27 | - | - |
| AMENDMENT | 2017-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-14 | RAMOS, JOSE S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-14 | 2344 CRESTOVER LANE, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 35928 US 19 HWY NORTH, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 35928 US 19 HWY NORTH, PALM HARBOR, FL 34683 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000094110 | LAPSED | 18-293-CO | PINELLAS COUNTY, COUNTY CIVIL | 2018-02-15 | 2023-03-05 | $15,135.00 | DEMEVAN PROPERTIES, LLC, 592 APPALOOSA ROAD, TARPON SPRINGS, FL 34688 |
| Name | Date |
|---|---|
| Amendment | 2017-12-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-08-07 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-04-28 |
| Domestic Profit | 2011-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341999787 | 0420600 | 2016-12-29 | 35928 US-19, PALM HARBOR, FL, 34683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1157339 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 A08 |
| Issuance Date | 2017-04-06 |
| Current Penalty | 3259.0 |
| Initial Penalty | 3259.0 |
| Final Order | 2017-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(a)(8): Every floor hole into which persons can accidentally walk were not guarded: a. On or about 12/29/2016, the shop area - employees were exposed to a fall hazard, in that, a large rectangular " L" shape floor hole used to drain water was not covered. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2017-04-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a. On or about 12/29/2016, at the shop and the office - one fire extinguisher was not mounted and was not identified, and another fire extinguisher was not identified. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2017-04-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(e)(3): Portable fire extinguishers were not subjected to an annual maintenance check: a. On or about 12/29/2016, at the site - the fire extinguishers were not inspected annually by the employer and records available shows last inspection during July 2013. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
