| Entity Name: | THE HEADQUARTERS OF GRANITE & MARBLE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HEADQUARTERS OF GRANITE & MARBLE CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000021041 |
| FEI/EIN Number |
820763228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2183 OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US |
| Mail Address: | 6251 WEST 24 CT, BLDG 8 APT 108, HIALEAH, FL, 33016, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RODRIGO E | President | 6251 WEST 24 CT, HIALEAH, FL, 33016 |
| ALVAREZ, SR. JUAN A | Vice President | 6251 WEST 24 CT, HIALEAH, FL, 33016 |
| ALVAREZ RODRIGO E | Agent | 6251 WEST 24 CT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-08 | ALVAREZ, RODRIGO E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000231472 | ACTIVE | 1000000952743 | MIAMI-DADE | 2023-05-16 | 2043-05-24 | $ 977.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-07-08 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-30 |
| Domestic Profit | 2017-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
