WHOLESALE GRANITE INC. - Florida Company Profile
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| Entity Name: | WHOLESALE GRANITE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE 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: | 24 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2019 (6 years ago) |
| Document Number: | P16000018090 |
| FEI/EIN Number |
81-1645568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 AIRPORT BLVD, TAMPA, FL, 33634, US |
| Mail Address: | 5701 AIRPORT BLVD, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUADA OTAIZA MARCO A | President | 5701 AIRPORT BLVD, TAMPA, FL, 33634 |
| Guada Martinez MARCO A | Vice President | 5701 AIRPORT BLVD, TAMPA, FL, 33634 |
| GUADA MANUEL | Director | 5701 AIRPORT BLVD, TAMPA, FL, 33634 |
| GUADA OTAIZA MARCO A | Agent | 5701 AIRPORT BLVD, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000154219 | C-STONE TOOLS | ACTIVE | 2024-12-19 | 2029-12-31 | - | 5701 AIRPORT BLVD, TAMPA, FL, 33634 |
| G16000022328 | C-STONE TOOLS | EXPIRED | 2016-03-02 | 2021-12-31 | - | 80005 BENJAMIN RD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 5701 AIRPORT BLVD, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 5701 AIRPORT BLVD, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 5701 AIRPORT BLVD, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | GUADA OTAIZA, MARCO A | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | GUADA MARTINEZ, MARCO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 5701 AIRPORT BLVD, Tampa, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-01 | 5701 AIRPORT BLVD, Tampa, FL 33634 | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-01 | 5701 AIRPORT BLVD, Tampa, FL 33634 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| AMENDED ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-04 |
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2018-03-11 |
| Revocation of Dissolution | 2018-01-02 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State