| Entity Name: | T.H. WINSTON GRANITE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.H. WINSTON GRANITE & MARBLE, 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: | 25 Jan 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000006487 |
| FEI/EIN Number |
310820700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4384 INDEPENDENCE COURT, SUITE A, SARASOTA, FL, 34234-4711 |
| Mail Address: | 4380 INDEPENDENCE COURT, UNIT #1, SARASOTA, FL, 34234-4711, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACPHAIL GORDON | Chief Executive Officer | 4380 INDEPENDENCE COURT, SARASOTA, FL, 34234 |
| MACPHAIL PAUL | President | 4380 INDEPENDENCE CT., SARASOTA, FL, 34234 |
| MACPHAIL ROY | Vice President | 4380 INDEPENDENCE CT., SARASOTA, FL, 34234 |
| MACPHAIL DINISE | Vice President | 4380 INDEPENDENCE CT., SARASOTA, FL, 34234 |
| MACPHAIL GORDON | Agent | 4380 INDEPENDENCE COURT, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 4384 INDEPENDENCE COURT, SUITE A, SARASOTA, FL 34234-4711 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-09 | 4384 INDEPENDENCE COURT, SUITE A, SARASOTA, FL 34234-4711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-09 | 4380 INDEPENDENCE COURT, UNIT #1, SARASOTA, FL 34234 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-06-05 |
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
