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 |
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 |
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 | - | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
315359653 | 0418800 | 2012-01-04 | 8300 CURRENCY DRIVE, RIVIERA BEACH, FL, 33404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
305501512 | 0418800 | 2002-10-10 | 8300 CURRENCY DRIVE, RIVIERA BEACH, FL, 33404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6059088310 | 2021-01-26 | 0455 | PPS | 8300 Currency Dr, West Palm Beach, FL, 33404-1721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State