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INTERCONTINENTAL MARBLE CORP. - Florida Company Profile

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Company Details

Entity Name: INTERCONTINENTAL MARBLE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jan 1983 (43 years ago)
Document Number: G17979
FEI/EIN Number 592266046
Address: 8228 NW 56 STREET, MIAMI, FL, 33166, US
Mail Address: 8228 NW 56 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GERARDO Jr. President 16020 WEST TROON CIRCLE., MIAMI LAKES, FL
Diaz Gerardo Jr. Agent 7120 W TROON CIRCLE, MIAMI LAKES, FL, 33014
DIAZ CONSUELO Secretary 7120 W TROON CIRCLE, MIAMI LAKES, FL
DIAZ RUBINSTEIN MARGARET Asst 6980 BOTTLE BRUSH DR., MIAMI LAKES, FL

Form 5500 Series

Employer Identification Number (EIN):
592266046
Plan Year:
2024
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 Diaz , Gerardo, Jr. -
REGISTERED AGENT ADDRESS CHANGED 1996-04-04 7120 W TROON CIRCLE, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-07 8228 NW 56 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1994-04-07 8228 NW 56 STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-14

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130870.00
Total Face Value Of Loan:
130870.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130870.00
Total Face Value Of Loan:
130870.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$130,870
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$130,870
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$131,978.76
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $130,870

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 477-3237
Add Date:
2000-06-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State