| Entity Name: | PUMA MARBLE CO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUMA MARBLE CO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 1969 (55 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | 356931 |
| FEI/EIN Number |
591276701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5445 NW 2ND AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 5445 N W 2ND AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500AEB099E3K76B03 | 356931 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | 5445 NW 2 AVE, MIAMI, US-FL, US, 33127 |
| Headquarters | 5445 NW 2 AVE, MIAMI, US-FL, US, 33127 |
Registration details
| Registration Date | 2020-08-11 |
| Last Update | 2022-02-23 |
| Status | LAPSED |
| Next Renewal | 2021-08-11 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 356931 |
| Name | Role | Address |
|---|---|---|
| SEITZ MARY ELLEN | President | 5445 NW 2ND AVENUE, MIAMI, FL, 33127 |
| MAYOL CELLIE | Secretary | 5445 N W 2ND AVENUE, MIAMI, FL, 33127 |
| SEITZ MARY ELLEN | Agent | 5445 NW 2 AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | SEITZ, MARY ELLEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 5445 NW 2 AVE, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 5445 NW 2ND AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-19 | 5445 NW 2ND AVENUE, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-10 |
| AMENDED ANNUAL REPORT | 2023-06-07 |
| Amendment | 2023-04-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
