| Entity Name: | ALPHA GRANITE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA GRANITE GROUP, 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: | 14 Jul 2017 (8 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 30 May 2023 (2 years ago) |
| Document Number: | P17000060202 |
| FEI/EIN Number |
82-2204481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 N INDIANA AVE, ENGLEWOOD, FL, 34223, US |
| Mail Address: | 390 N INDIANA AVE, ENGLEWOOD, FL, 34223, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALPHA GRANITE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 822204481 | 2024-07-09 | ALPHA GRANITE GROUP INC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9414264030 |
| Plan sponsor’s address | 1001 CORPORATE AVE - STE 100, NORTH PORT, FL, 34289 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9414264030 |
| Plan sponsor’s address | 1001 CORPORATE AVE - STE 100, NORTH PORT, FL, 34289 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9414264030 |
| Plan sponsor’s address | 1001 CORPORATE AVE - STE 100, NORTH PORT, FL, 34289 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DA COSTA RODRIGO | President | 390 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
| DA COSTA RODRIGO | Secretary | 390 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
| DA COSTA RODRIGO | Treasurer | 390 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
| DA COSTA RODRIGO | Director | 390 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
| DA COSTA RODRIGO | Agent | 390 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 390 N INDIANA AVE, ENGLEWOOD, FL 34223 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 390 N INDIANA AVE, ENGLEWOOD, FL 34223 | - |
| ARTICLES OF CORRECTION | 2023-05-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 390 N INDIANA AVE, ENGLEWOOD, FL 34223 | - |
| REINSTATEMENT | 2021-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-30 | DA COSTA, RODRIGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-07-24 | ALPHA GRANITE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-23 |
| Articles of Correction | 2023-05-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-02 |
| REINSTATEMENT | 2021-11-30 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-03 |
| Amendment and Name Change | 2017-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
