| Entity Name: | CONSTRUCTION GRANITE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTION GRANITE, 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 Jan 2019 (6 years ago) |
| Document Number: | P19000004976 |
| FEI/EIN Number |
83-3010926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 SW 16TH AVE, MIAMI, FL, 33145, US |
| Mail Address: | 2150 SW 16TH AVE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOHNNY H, SR | President | 2150 SW 16TH AVE, MIAMI, FL, 33145 |
| DIAZ JOHNNY HSR | Agent | 2150 SW 16TH AVE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 2150 SW 16TH AVE, 208, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 2150 SW 16TH AVE, 208, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 2150 SW 16TH AVE, 208, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| Domestic Profit | 2019-01-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
