| Entity Name: | GRANITE CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE CAPITAL CORPORATION 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: | 03 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P98000020245 |
| FEI/EIN Number |
650821398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 10TH ST, LAKE PARK, FL, 33403 |
| Mail Address: | 1015 10TH ST, LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMOES RANDALL S | President | 1015 10TH ST, LAKE PARK, FL, 33403 |
| SIMOES RANDALL S | Secretary | 1015 10TH ST, LAKE PARK, FL, 33403 |
| SIMOES RANDALL S | Treasurer | 1015 10TH ST, LAKE PARK, FL, 33403 |
| SIMOES RANDALL S | Director | 1015 10TH ST, LAKE PARK, FL, 33403 |
| SIMOES RANDALL S | Agent | 1015 10TH ST, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-11 | SIMOES, RANDALL S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-28 | 1015 10TH ST, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-28 | 1015 10TH ST, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-28 | 1015 10TH ST, LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
