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  5. CUSTOM MARBLE, INC.

CUSTOM MARBLE, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM MARBLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM MARBLE, 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: 12 Oct 1976 (49 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: 514070
FEI/EIN Number 591708290

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2313 NW 30TH PLACE, POMPANO BEACH, FL, 33069, US
Mail Address: 2313 NW 30TH PLACE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRY-AMIN CRYSTEL J Chief Marketing Officer 2313 NW 30TH PLACE, POMPANO BEACH, FL, 33069
HENRY-AMIN NADER Chief Executive Officer 2313 NW 30TH PLACE, POMPANO BEACH, FL, 33069
AMIN NADER-HENRY C Agent 11105 ORANGE BLOSSOM LANE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-03-16 AMIN, NADER-HENRY CEO -
REGISTERED AGENT ADDRESS CHANGED 2006-03-16 11105 ORANGE BLOSSOM LANE, BOCA RATON, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-22 2313 NW 30TH PLACE, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 1996-04-22 2313 NW 30TH PLACE, POMPANO BEACH, FL 33069 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000098736 LAPSED 05-1779 CA 24 11THCIRCUIT, MIAMI-DADE COUNTY 2006-04-28 2011-05-16 $354,100.96 MELLON UNITED NATIONAL BANK, 1111 BRICKELL AVE., 29TH FLOOR, MIAMI, FL 33131

Documents

Name Date
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-01-14
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-02-21
Off/Dir Resignation 2002-08-30
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-04-12
ANNUAL REPORT 1999-05-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313109837 0418800 2010-02-11 2313 NW 30 PLACE, POMPANO BEACH, FL, 33069
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Emphasis N: SILICA, S: SILICA, L: SILICA
Case Closed 2010-02-12
310215868 0418800 2007-03-01 2313 NW 30 PLACE, POMPANO BEACH, FL, 33069
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-03-01
Emphasis N: SSTARG06
Case Closed 2007-06-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2007-03-23
Abatement Due Date 2007-03-28
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 F02 I
Issuance Date 2007-03-23
Abatement Due Date 2007-04-11
Current Penalty 919.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 2007-03-23
Abatement Due Date 2007-03-28
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100303 G01 III
Issuance Date 2007-03-23
Abatement Due Date 2007-03-28
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2007-03-23
Abatement Due Date 2007-04-11
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2007-03-23
Abatement Due Date 2007-04-11
Current Penalty 263.0
Initial Penalty 350.0
Nr Instances 1
Nr Exposed 4
Gravity 03
304250087 0418800 2002-04-02 2313 NW 30 PLACE, POMPANO BEACH, FL, 33069
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2002-04-02
Case Closed 2002-08-02

Related Activity
Type Inspection
Activity Nr 304250251

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100025 D01 X
Issuance Date 2002-06-17
Abatement Due Date 2002-06-21
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100025 D02 III
Issuance Date 2002-06-17
Abatement Due Date 2002-06-21
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 E06 II
Issuance Date 2002-06-17
Abatement Due Date 2002-06-21
Current Penalty 919.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100110 E05 III
Issuance Date 2002-06-17
Abatement Due Date 2002-06-20
Current Penalty 919.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Referral
Gravity 05
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2002-06-17
Abatement Due Date 2002-06-21
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 04
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100157 C04
Issuance Date 2002-06-17
Abatement Due Date 2002-06-21
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 04
Citation ID 01005
Citaton Type Serious
Standard Cited 19100169 B03 I
Issuance Date 2002-06-17
Abatement Due Date 2002-07-01
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 04
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2002-06-17
Abatement Due Date 2002-06-20
Current Penalty 1312.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 05
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100169 B03 IV
Issuance Date 2002-06-17
Abatement Due Date 2002-07-01
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 04
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 2002-06-17
Abatement Due Date 2002-06-21
Current Penalty 919.0
Initial Penalty 1225.0
Nr Instances 2
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 05
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2002-06-17
Abatement Due Date 2002-07-05
Nr Instances 2
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 05
Citation ID 01007C
Citaton Type Serious
Standard Cited 19100305 G01 IIIA
Issuance Date 2002-06-17
Abatement Due Date 2002-08-02
Nr Instances 5
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 05
Citation ID 01008
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2002-06-17
Abatement Due Date 2002-07-05
Current Penalty 919.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 2002-06-17
Abatement Due Date 2002-07-05
Nr Instances 1
Nr Exposed 9
Related Event Code (REC) Referral
Gravity 01
304250251 0418800 2002-01-11 2313 NW 30 PLACE, POMPANO BEACH, FL, 33069
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2002-04-02
Case Closed 2002-09-17

Related Activity
Type Referral
Activity Nr 200679447
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2002-07-09
Abatement Due Date 2002-08-09
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100095 I01
Issuance Date 2002-07-09
Abatement Due Date 2002-07-19
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2002-07-09
Abatement Due Date 2002-07-19
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2002-07-09
Abatement Due Date 2002-07-19
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100141 D02 I
Issuance Date 2002-07-09
Abatement Due Date 2002-07-19
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01004A
Citaton Type Serious
Standard Cited 19101000 A02
Issuance Date 2002-07-09
Abatement Due Date 2002-07-26
Current Penalty 562.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004B
Citaton Type Serious
Standard Cited 19101000 E
Issuance Date 2002-07-09
Abatement Due Date 2002-07-26
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01005A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2002-07-09
Abatement Due Date 2002-08-02
Current Penalty 562.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01005B
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 2002-07-09
Abatement Due Date 2002-07-19
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01005C
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2002-07-09
Abatement Due Date 2002-08-02
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2002-07-09
Abatement Due Date 2002-07-26
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02002A
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2002-07-09
Abatement Due Date 2002-08-02
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02002B
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2002-07-09
Abatement Due Date 2002-08-02
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02002C
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 2002-07-09
Abatement Due Date 2002-08-02
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100138 A
Issuance Date 2002-07-09
Abatement Due Date 2002-07-19
Nr Instances 1
Nr Exposed 2
Gravity 01
106104896 0418800 1988-01-13 199 NW 28TH ST., SUITE 12, BOCA RATON, FL, 33431
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-01-13
Case Closed 1988-03-01

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100106 E06 I
Issuance Date 1988-02-10
Abatement Due Date 1988-02-19
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100304 F04
Issuance Date 1988-02-10
Abatement Due Date 1988-02-13
Nr Instances 1
Nr Exposed 1
101049138 0418800 1986-06-04 199 NW 28TH ST., SUITE 12, BOCA RATON, FL, 33431
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1986-07-16
Case Closed 1986-09-04

Related Activity
Type Complaint
Activity Nr 70904149
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100022 A01
Issuance Date 1986-07-28
Abatement Due Date 1986-08-15
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Other
Standard Cited 19100095 C01
Issuance Date 1986-07-28
Abatement Due Date 1986-08-30
Nr Instances 2
Nr Exposed 6
Citation ID 02002
Citaton Type Other
Standard Cited 19100106 E02 IVA
Issuance Date 1986-07-28
Abatement Due Date 1986-08-07
Nr Instances 3
Nr Exposed 5
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1986-07-28
Abatement Due Date 1986-08-30
Nr Instances 1
Nr Exposed 30
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1986-07-28
Abatement Due Date 1986-08-30
Nr Instances 1
Nr Exposed 30
Citation ID 02005
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1986-07-28
Abatement Due Date 1986-08-30
Nr Instances 1
Nr Exposed 30
1656933 0418800 1984-06-13 199 NW 28 ST 12, BOCA RATON, FL, 33431
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1984-06-13
Case Closed 1984-07-20

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100106 E06 I
Issuance Date 1984-06-29
Abatement Due Date 1984-07-10
Current Penalty 40.0
Initial Penalty 80.0
Nr Instances 2
Nr Exposed 3
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100106 E06 II
Issuance Date 1984-06-29
Abatement Due Date 1984-07-10
Nr Instances 2
Nr Exposed 3
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100107 B09
Issuance Date 1984-06-29
Abatement Due Date 1984-07-10
Current Penalty 40.0
Initial Penalty 80.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100107 F03
Issuance Date 1984-06-29
Abatement Due Date 1984-07-17
Nr Instances 1
Nr Exposed 1
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 1984-06-29
Abatement Due Date 1984-07-10
Current Penalty 120.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 1
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 1984-06-29
Abatement Due Date 1984-07-10
Nr Instances 1
Nr Exposed 3
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 1984-06-29
Abatement Due Date 1984-07-10
Nr Instances 1
Nr Exposed 3
Citation ID 01003D
Citaton Type Serious
Standard Cited 19100305 G02 II
Issuance Date 1984-06-29
Abatement Due Date 1984-07-02
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1984-06-29
Abatement Due Date 1984-07-10
Nr Instances 1
Nr Exposed 3
Citation ID 02002
Citaton Type Other
Standard Cited 19100132 A
Issuance Date 1984-06-29
Abatement Due Date 1984-07-02
Nr Instances 1
Nr Exposed 3

Companies related by officers

HENRY-AMIN NADER

CABINETS & MILLWORK INDUSTRIES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2008)

Companies related by address

2313 NW 30TH PLACE, POMPANO BEACH, FL, 33069, US

CABINETS & MILLWORK INDUSTRIES, LLC

2313 NW 30TH PLACE, POMPANO BEACH, FL, 33069, US

CABINETS & MILLWORK INDUSTRIES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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