| Entity Name: | XTREME GRANITE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XTREME 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: |
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: | 27 Aug 2015 (10 years ago) |
| Document Number: | P15000071981 |
| FEI/EIN Number |
47-4944707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 Northwest 22nd Street, 3, Pompano Beach, FL, 33069, US |
| Mail Address: | 2230 Northwest 22nd Street, 3, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roas Nathalia | Director | 2230 Northwest 22nd Street, Pompano Beach, FL, 33069 |
| ROAS ROBERTA | Director | 2230 Northwest 22nd Street, Pompano Beach, FL, 33069 |
| Roas Petterson N | President | 2230 Northwest 22nd Street, Pompano Beach, FL, 33069 |
| ROAS NATHALIA | Agent | 2230 NW 22nd St, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 2230 NW 22nd St, Bay 3, Pompano Beach, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 2230 Northwest 22nd Street, 3, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 2230 Northwest 22nd Street, 3, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | ROAS, NATHALIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
