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CLASSIC CULTURED MARBLE, INC. - Florida Company Profile

Company Details

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

CLASSIC CULTURED 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: 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: 18 Oct 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Aug 1993 (32 years ago)
Document Number: K39447
FEI/EIN Number 650099122

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8300 CURRENCY DR., RIVIERA BEACH, FL, 33404, US
Mail Address: 8300 CURRENCY DR., RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL, SAILESH Director 8300 CURRENCY DRIVE, RIVIERA BEACH, FL, 33404
PATEL, MAHESH Director 8300 CURRENCY DRIVE, RIVIERA BEACH, FL, 33404
PATEL, MAHESH Vice President 8300 CURRENCY DRIVE, RIVIERA BEACH, FL, 33404
PATEL, MAHESH Treasurer 8300 CURRENCY DRIVE, RIVIERA BEACH, FL, 33404
PATEL SAILESH Agent 8300 CURRENCY DR., RIVIERA BEACH, FL, 33404
SAILESH PATEL Secretary 8300 CURRENCY DRIVE, RIVIERA BEACH, FL, 33404
PATEL, SAILESH Vice President 8300 CURRENCY DRIVE, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-16 PATEL SAILESH -
CHANGE OF PRINCIPAL ADDRESS 1995-04-20 8300 CURRENCY DR., RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 1995-04-20 8300 CURRENCY DR., RIVIERA BEACH, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 1995-04-20 8300 CURRENCY DR., RIVIERA BEACH, FL 33404 -
REINSTATEMENT 1993-08-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315359653 0418800 2012-01-04 8300 CURRENCY DRIVE, RIVIERA BEACH, FL, 33404
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2012-01-04
Emphasis L: SILICA
Case Closed 2012-01-05
305501512 0418800 2002-10-10 8300 CURRENCY DRIVE, RIVIERA BEACH, FL, 33404
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2002-11-15
Case Closed 2002-12-26

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2002-11-18
Abatement Due Date 2002-12-13
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100095 G01
Issuance Date 2002-11-18
Abatement Due Date 2002-12-13
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100095 K01
Issuance Date 2002-11-18
Abatement Due Date 2002-12-13
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100213 D01
Issuance Date 2002-11-18
Abatement Due Date 2002-11-21
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001A
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2002-11-18
Abatement Due Date 2002-12-13
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2002-11-18
Abatement Due Date 2002-12-13
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001C
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2002-11-18
Abatement Due Date 2002-12-13
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001D
Citaton Type Other
Standard Cited 19100134 K03
Issuance Date 2002-11-18
Abatement Due Date 2002-12-13
Nr Instances 1
Nr Exposed 3
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8848657201 2020-04-28 0455 PPP 8300 Currency Drive, Riviera Beach, FL, 33404
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210500
Loan Approval Amount (current) 210500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 23
NAICS code 325998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 212587.7
Forgiveness Paid Date 2021-05-06
6059088310 2021-01-26 0455 PPS 8300 Currency Dr, West Palm Beach, FL, 33404-1721
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 212200
Loan Approval Amount (current) 212200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33404-1721
Project Congressional District FL-21
Number of Employees 21
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 213822.02
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State