| Entity Name: | COTO'S MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COTO'S MARBLE & 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: | 13 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: | L65240 |
| FEI/EIN Number |
650189754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 NW 79TH AVENUE, SUITE 201, MIAMI, FL, 33122, US |
| Mail Address: | 3030 NW 79TH AVENUE, SUITE 201, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HIGIMIO | President | 3030 NW 79TH AVENUE, SUITE 201, MIAMI, FL, 33122 |
| DIAZ HIGINIO J | Agent | 3030 NW 79TH AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-24 | 3030 NW 79TH AVENUE, SUITE 201, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | 3030 NW 79TH AVENUE, SUITE 201, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-24 | 3030 NW 79TH AVENUE, SUITE 201, MIAMI, FL 33122 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1998-10-12 | COTO'S MARBLE & GRANITE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-12 | DIAZ, HIGINIO JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-01-22 |
| Amended/Restated Article/NC | 1998-10-12 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
