| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| 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 | - |
| 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. | - |
| 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
