| Entity Name: | GRANITE & MARBLE DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE & MARBLE DESIGNS, 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: | 16 Nov 1993 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000078918 |
| FEI/EIN Number |
650454096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 NW 18TH ST, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1955 NW 18TH ST, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAY MARIO N | Director | 3470 SW 15TH ST, DEERFIELD BEACH, FL |
| ROMAY MIGUEL | Treasurer | 1141 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066 |
| ROMAY MARIO | Agent | 3470 SW 15 ST, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 1955 NW 18TH ST, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-23 | 1955 NW 18TH ST, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-11 | ROMAY, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-11 | 3470 SW 15 ST, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-08-11 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
