| Entity Name: | PARKWAY TO MARBLE AND GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Apr 1990 (35 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L64240 |
| FEI/EIN Number | 65-0187509 |
| 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 |
|---|---|
| GUILLERMO & DE LA ROSA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA, GUILLERMO A | President | 2436 N FEDERAL HIGHWAY, PMB 266, LIGHTHOUSE POINT, FL 33064 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA, MARLENE | Secretary | 2436 N FEDERAL HIGHWAY, PMB 266, LIGHTHOUSE POINT, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-03-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-15 | 3056 NE 12 TERR, OAKLAND PARK, FL 33334 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-15 | 3056 NE 12TH TERRACE, OAKLAND PARK, FL 33334 | No data |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 3056 NE 12TH TERRACE, OAKLAND PARK, FL 33334 | No data |
| NAME CHANGE AMENDMENT | 2000-10-02 | PARKWAY TO MARBLE AND GRANITE, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1998-06-03 | GUILLERMO DE LA ROSA | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
