| Entity Name: | KITCHEN & GRANITE PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KITCHEN & GRANITE PLACE, 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: |
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: | 06 Mar 2013 (12 years ago) |
| Document Number: | P13000021229 |
| FEI/EIN Number |
46-2220632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 CENTRAL INDUSTRIAL DR., RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 6712 Columbia Ave., Lake Worth, FL, 33467, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL MARCELLO B | President | 6712 COLUMBIA AVE, LAKE WORTH, FL, 33467 |
| LEAL APARECIDA T | Vice President | 6712 Columbia Ave., Lake Worth, FL, 33467 |
| LEAL MARCELLO B | Agent | 6712 Columbia Ave., Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 3866 Prospect Ave, A17, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 6712 Columbia Ave., Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-12 | 7380 CENTRAL INDUSTRIAL DR., RIVIERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 7380 CENTRAL INDUSTRIAL DR., RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-05 | 6712 Columbia Ave., Lake Worth, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | LEAL, MARCELLO B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| AMENDED ANNUAL REPORT | 2024-06-12 |
| AMENDED ANNUAL REPORT | 2024-05-31 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-09-05 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
