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AMERICAN GRANITE DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN GRANITE DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AMERICAN GRANITE DESIGN, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000014782
FEI/EIN Number 83-3690510

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

Address: 6126 TOWNSEND RD, LOT #25, JACKSONVILLE, FL 32244
Mail Address: 6126 TOWNSEND RD, LOT #25, JACKSONVILLE, FL 32244
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDOVA MARTINEZ, CARLOS Agent 6126 TOWNSEND RD, LOT #25, JACKSONVILLE, FL 32244
CORDOVA MARTINEZ, CARLOS President 6126 TOWNSEND RD, LOT #25 JACKSONVILLE, FL 32244

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-28 6126 TOWNSEND RD, LOT #25, JACKSONVILLE, FL 32244 -
CHANGE OF MAILING ADDRESS 2020-08-28 6126 TOWNSEND RD, LOT #25, JACKSONVILLE, FL 32244 -
REGISTERED AGENT NAME CHANGED 2020-08-28 CORDOVA MARTINEZ, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2020-08-28 6126 TOWNSEND RD, LOT #25, JACKSONVILLE, FL 32244 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-08-28
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-02-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State