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GRANITE FINANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: GRANITE FINANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Dec 1988 (36 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P22123
FEI/EIN Number 391613969

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

Address: WHEELER PROFESSIONAL PARK, ONE OAK RIDGE RD, WEST LEBANON, NH, 03784-9700, US
Mail Address: PO BOX 976, HANOVER, NH, 03755, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REED, DONALD E. President WHEELER PROF PARK, #10, W. LEBANON, NH
REED, DONALD E. Treasurer WHEELER PROF PARK, #10, W. LEBANON, NH
KLIPPEL, WILLIAM R. Vice President 2775 S. MOORLAND RD, NEW BERLIN, WI
KLIPPEL, WILLIAM R. Director 2775 S. MOORLAND RD, NEW BERLIN, WI
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
COULON, EMILE P. Vice President WHEELER PROF PARK, #10, W. LEBONON, NH
COULON, EMILE P. Director WHEELER PROF PARK, #10, W. LEBONON, NH
REED, DONALD E. Director WHEELER PROF PARK, #10, W. LEBANON, NH

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 WHEELER PROFESSIONAL PARK, ONE OAK RIDGE RD, WEST LEBANON, NH 03784-9700 -
CHANGE OF MAILING ADDRESS 1994-05-01 WHEELER PROFESSIONAL PARK, ONE OAK RIDGE RD, WEST LEBANON, NH 03784-9700 -
REGISTERED AGENT NAME CHANGED 1992-07-02 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-07-02 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State