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GRANITE SUBSIDIARY, INC. - Florida Company Profile

Company Details

Entity Name: GRANITE SUBSIDIARY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRANITE SUBSIDIARY, 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: 24 Jan 1997 (28 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: P97000007253
FEI/EIN Number 911796639

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

Address: 505 WEKIVA SPRINGS RD., STE. 800, LONGWOOD, FL, 32779
Mail Address: 505 WEKIVA SPRINGS RD., STE. 800, LONGWOOD, FL, 32779
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS ELLIOT President 9977 N 90TH ST #180, SCOTTSDALE, AZ, 85258
LEWIS ELLIOT Director 9977 N 90TH ST #180, SCOTTSDALE, AZ, 85258
KEIDAISH PHILIP F Agent 505 WEKIVA SPRINGS RD., STE. 800, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-05
ANNUAL REPORT 1999-03-24
ANNUAL REPORT 1998-06-10
Domestic Profit Articles 1997-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State