MARBLE-LITE PRODUCTS, INC. - Florida Company Profile
| Entity Name: | MARBLE-LITE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE-LITE PRODUCTS, 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: | 20 Dec 1978 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 May 2013 (12 years ago) |
| Document Number: | 594850 |
| FEI/EIN Number |
591891710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9920 NW 79 AVE, HIALEAH, FL, 33016 |
| Mail Address: | 9920 NW 79 AVE, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Gustavo | President | 7305 SW 18 St Rd, Miami, FL, 33155 |
| Perez Gustavo | Director | 7305 SW 18 St Rd, Miami, FL, 33155 |
| MAGDA PEREZ-CUZA | Vice President | 4361 SW 1ST ST, MIAMI, FL, 33184 |
| MAGDA PEREZ-CUZA | Director | 4361 SW 1ST ST, MIAMI, FL, 33184 |
| KLEIN THEODORE J | Agent | 8030 PETERS ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-24 | 8030 PETERS ROAD, BLDG D SUITE 104, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-05 | KLEIN, THEODORE J | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-23 | 9920 NW 79 AVE, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-23 | 9920 NW 79 AVE, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 1985-04-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-10-14 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-08-22 |
| ANNUAL REPORT | 2017-04-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State