| Entity Name: | GRANITE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE SYSTEMS, 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: | 11 Feb 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000014361 |
| FEI/EIN Number |
593577084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SW 15TH AVE, DELRAY BEACH, FL, 33444 |
| Mail Address: | PO BOX 520231, LONGWOOD, FL, 32752 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATERRA GUY S | Manager | 7785 WEST COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| LAU JOSE | Manager | 4077 COONTIE CT, LAKE WORTH, FL, 33462 |
| TOMIEI ALBERTO | Manager | 1121 SW 16TH ST, BOCA RATON, FL, 33486 |
| GREGORY WILLIAM P | Agent | 715 SWANN AVE., TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 900 SW 15TH AVE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-14 | 900 SW 15TH AVE, DELRAY BEACH, FL 33444 | - |
| AMENDMENT | 1999-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-14 |
| Amendment | 1999-11-04 |
| Domestic Profit | 1999-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
