| Entity Name: | BRILLIANT MARBLE POLISHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRILLIANT MARBLE POLISHING, 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: | 27 Oct 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L26056 |
| FEI/EIN Number |
650218973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 S DIXIE HWY, STE 100, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2000 S DIXIE HWY, STE 100, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARROS, CONSTANANTINO | Director | 2000 S DIXIE HWY #100, COCONUT GROVE, FL, 33133 |
| SARROS CONSTANTINO | Secretary | 2000 S DIXIE HWY #100, COCONUT GROVE, FL, 33133 |
| SARROS, CONSTANTINO | President | 2000 S DIXIE HWY #100, COCONUT GROVE, FL, 33133 |
| SARROS, CONSTANTINO | Director | 2000 S DIXIE HWY #100, COCONUT GROVE, FL, 33133 |
| SARROS, CONSTANANTINO | Vice President | 2000 S DIXIE HWY #100, COCONUT GROVE, FL, 33133 |
| SARROS CONSTANTINO | Treasurer | 2000 S DIXIE HWY #100, COCONUT GROVE, FL, 33133 |
| SARROS CONSTANTINO | Director | 2000 S DIXIE HWY #100, COCONUT GROVE, FL, 33133 |
| CONSTANTINO SARROS | Agent | 2000 S DIXIE HWY #100, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 2000 S DIXIE HWY, STE 100, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 2000 S DIXIE HWY, STE 100, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-03 | 2000 S DIXIE HWY #100, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-16 | CONSTANTINO, SARROS | - |
| NAME CHANGE AMENDMENT | 1992-01-16 | BRILLIANT MARBLE POLISHING, INC. | - |
| REINSTATEMENT | 1992-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-08-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
