| Entity Name: | GRANITE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Feb 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000014361 |
| FEI/EIN Number | 59-3577084 |
| 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 |
|---|---|---|
| GREGORY, WILLIAM P | Agent | 715 SWANN AVE., TAMPA, FL 33606 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 900 SW 15TH AVE, DELRAY BEACH, FL 33444 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-14 | 900 SW 15TH AVE, DELRAY BEACH, FL 33444 | No data |
| AMENDMENT | 1999-11-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
