| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
