| Entity Name: | UNIVERSAL MARBLE & GRANITE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL MARBLE & GRANITE, CORP. 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: | 18 Feb 2000 (25 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: | P00000017834 |
| FEI/EIN Number |
650622636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 SOUTH POWERLINE RD, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1250 SOUTH POWERLINE RD, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES EMANUEL DUPLAA | President | 3015 N. OCEAN BLVD. #104-C, FT. LAUDERDALE, FL, 33308 |
| SOARES EMANUEL DUPLAA | Director | 3015 N. OCEAN BLVD. #104-C, FT. LAUDERDALE, FL, 33308 |
| SOARES ELIZABETH R | Secretary | 3015 N. OCEAN BLVD. #104-C, FORT LAUDERDALE, FL, 33308 |
| SOARES ELIZABETH R | Treasurer | 3015 N. OCEAN BLVD. #104-C, FORT LAUDERDALE, FL, 33308 |
| SOARES EMANUEL D | Agent | 1250 SOUTH POWERLINE RD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-22 | 1250 SOUTH POWERLINE RD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-22 | 1250 SOUTH POWERLINE RD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-22 | 1250 SOUTH POWERLINE RD, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2005-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-01 | SOARES, EMANUEL D | - |
| AMENDMENT | 2003-10-01 | - | - |
| AMENDMENT | 2003-08-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900014644 | LAPSED | 2004-CC-0016140-RL | CO CRT PALM BCH CO FL CIVIL | 2005-06-14 | 2010-08-22 | $8922.00 | PALM BEACH NEWSPAPERS, INC. A DELAWARE CORP., 1250 SOUTH POWERLINE RD, DEERFIELD BEACH, FL 33442 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-22 |
| Amendment | 2005-11-22 |
| ANNUAL REPORT | 2004-04-19 |
| Amendment | 2003-10-01 |
| ANNUAL REPORT | 2003-09-10 |
| Amendment | 2003-08-22 |
| Amendment | 2003-04-16 |
| Amendment | 2002-09-17 |
| Amendment | 2002-06-26 |
| Amendment | 2002-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
