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RECYCLED GRANITE FLORIDA, INC. - Florida Company Profile

Company Details

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

RECYCLED GRANITE FLORIDA, 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: 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: 23 Oct 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P17000085471
FEI/EIN Number 82-3166014

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

Address: 4280 DOW RD, MELBOURNE, FL, 32934, US
Mail Address: 4280 DOW RD, MELBOURNE, FL, 32934, US
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE-BERMEL PAMELA President 702 JOHN CARROLL LANE, WEST MELBOURNE, FL, 32904
BERMEL JAMES R Vice President 702 JOHN CARROLL LANE, WEST MELBOURNE, FL, 32904
BERMEL PAMELA W Agent 702 JOHN CARROLL LANE, WEST MELBOURNE, FL, 32904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000135627 RECYCLED GRANITE COASTLINE EXPIRED 2017-12-12 2022-12-31 - 700 ATLANTIS RD SUITE 308, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-18 4280 DOW RD, SUITE 102, MELBOURNE, FL 32934 -
CHANGE OF MAILING ADDRESS 2018-10-18 4280 DOW RD, SUITE 102, MELBOURNE, FL 32934 -

Documents

Name Date
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-05-02
Domestic Profit 2017-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1789467200 2020-04-15 0455 PPP 4280 DOW RD, MELBOURNE, FL, 32934-9258
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2200
Loan Approval Amount (current) 2200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32934-9258
Project Congressional District FL-08
Number of Employees 3
NAICS code 327991
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2220.04
Forgiveness Paid Date 2021-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State