Search icon

MD GRANITE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341999787 0420600 2016-12-29 35928 US-19, PALM HARBOR, FL, 34683
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-12-29
Case Closed 2019-12-30

Related Activity

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