| Entity Name: | PARKWAY TO MARBLE AND GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARKWAY TO MARBLE AND GRANITE, 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: | 11 Apr 1990 (35 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L64240 |
| FEI/EIN Number |
650187509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3056 NE 12TH TERRACE, OAKLAND PARK, FL, 33334 |
| Mail Address: | 1291 POWERLINE ROAD, PMB 291, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA GUILLERMO A | President | 2436 N FEDERAL HIGHWAY, PMB 266, LIGHTHOUSE POINT, FL, 33064 |
| DE LA ROSA GUILLERMO A | Director | 2436 N FEDERAL HIGHWAY, PMB 266, LIGHTHOUSE POINT, FL, 33064 |
| DE LA ROSA MARLENE | Director | 2436 N FEDERAL HIGHWAY, PMB 266, LIGHTHOUSE POINT, FL, 33064 |
| DE LA ROSA MARLENE | Secretary | 2436 N FEDERAL HIGHWAY, PMB 266, LIGHTHOUSE POINT, FL, 33064 |
| GUILLERMO & DE LA ROSA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-15 | 3056 NE 12 TERR, OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-15 | 3056 NE 12TH TERRACE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 3056 NE 12TH TERRACE, OAKLAND PARK, FL 33334 | - |
| NAME CHANGE AMENDMENT | 2000-10-02 | PARKWAY TO MARBLE AND GRANITE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-03 | GUILLERMO DE LA ROSA | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-30 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-02-06 |
| Name Change | 2000-09-25 |
| Off/Dir Resignation | 2000-09-25 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-06-03 |
| ANNUAL REPORT | 1997-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
