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GRANITE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GRANITE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRANITE ASSOCIATES, 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 Dec 2016 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Sep 2017 (7 years ago)
Document Number: P16000096333
FEI/EIN Number 81-4734622

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5811 Pelican Bay Blvd, Suite 400, Naples, FL, 34108, US
Mail Address: 5811 Pelican Bay Blvd, Suite 400, Naples, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1076675 3215 NW 10TH PLACE, SUITE 200, DELRAY BEACH, FL, 33445 3215 NW 10TH PLACE, SUITE 200, DELRAY BEACH, FL, 33445 954-332-1200

Filings since 2006-03-01

Form type X-17A-5
File number 008-51511
Filing date 2006-03-01
Reporting date 2005-12-31
File View File

Filings since 2005-03-17

Form type X-17A-5
File number 008-51511
Filing date 2005-03-17
Reporting date 2004-12-31
File View File

Filings since 2004-03-01

Form type X-17A-5
File number 008-51511
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2003-03-28

Form type X-17A-5
File number 008-51511
Filing date 2003-03-28
Reporting date 2002-12-31
File View File

Filings since 2002-04-09

Form type X-17A-5
File number 008-51511
Filing date 2002-04-09
Reporting date 2001-12-31
File View File

Key Officers & Management

Name Role Address
GERRY ALAN Director 5811 Pelican Bay Blvd., Suite 400, NAPLES, FL, 34108
GERRY ALAN Chairman 5811 Pelican Bay Blvd., Suite 400, NAPLES, FL, 34108
GERRY ADAM President 5811 Pelican Bay Blvd., Suite 400, NAPLES, FL, 34108
GERRY ADAM Director 5811 Pelican Bay Blvd., Suite 400, NAPLES, FL, 34108
SUEHNHOLZ KEITH Vice President 5811 Pelican Bay Blvd., Suite 400, NAPLES, FL, 34108
SUEHNHOLZ KEITH Director 5811 Pelican Bay Blvd., Suite 400, NAPLES, FL, 34108
UNITED CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 5811 Pelican Bay Blvd, Suite 400, Naples, FL 34108 -
CHANGE OF MAILING ADDRESS 2024-01-29 5811 Pelican Bay Blvd, Suite 400, Naples, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
NAME CHANGE AMENDMENT 2017-09-18 GRANITE ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-09
Name Change 2017-09-18
ANNUAL REPORT 2017-04-20
Domestic Profit 2016-12-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State