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THE GRANITE MECHANIX, INC. - Florida Company Profile

Company Details

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

THE GRANITE MECHANIX, 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 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2023 (2 years ago)
Document Number: P18000067377
FEI/EIN Number 83-1481151

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

Address: 6521 Winston Brown Road, Milton, FL, 32570, US
Mail Address: 6521 Winston Brown Road, Milton, FL, 32570, US
ZIP code: 32570
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS SUMMER President 6521 Winston Brown Road, Milton, FL, 32570
WELLS SUMMER Treasurer 6521 Winston Brown Road, Milton, FL, 32570
WELLS SUMMER Secretary 6521 Winston Brown Road, Milton, FL, 32570
WELLS ZACHARY Director 6521 Winston Brown Road, Milton, FL, 32570
Wells Summer N Agent 6521 Winston Brown Road, Milton, FL, 32570

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 6521 Winston Brown Road, Milton, FL 32570 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 6521 Winston Brown Road, Milton, FL 32570 -
CHANGE OF MAILING ADDRESS 2021-04-30 6521 Winston Brown Road, Milton, FL 32570 -
REINSTATEMENT 2019-10-09 - -
REGISTERED AGENT NAME CHANGED 2019-10-09 Wells, Summer N -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
REINSTATEMENT 2023-03-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
REINSTATEMENT 2019-10-09
Domestic Profit 2018-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State