| Entity Name: | GRANITE & MARBLE PRO CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE & MARBLE PRO CO. 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: | 26 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | P15000028633 |
| FEI/EIN Number |
47-3580336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N POWERLINE RD, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 4100 N POWERLINE RD, POMPANO BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO VITOR | President | 22358 SEA BASS DR, BOCA RATON, FL, 33428 |
| DEFREITAS ELSON | Agent | 22773 TRADEWIND RD, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000107007 | FRANCO REMODELING | EXPIRED | 2019-10-01 | 2024-12-31 | - | 22358 SEA BASS DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 4100 N POWERLINE RD, C 1, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 4100 N POWERLINE RD, C 1, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 22773 TRADEWIND RD, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | DEFREITAS, ELSON | - |
| AMENDMENT AND NAME CHANGE | 2016-04-04 | GRANITE & MARBLE PRO CO. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000346852 | TERMINATED | 1000000891681 | PALM BEACH | 2021-06-14 | 2031-07-14 | $ 1,214.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-08 |
| Amendment and Name Change | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
