| Entity Name: | ABSOLUTE MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jun 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Apr 2006 (19 years ago) |
| Document Number: | P00000055287 |
| FEI/EIN Number |
651015021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 SW 13TH COURT, BAY B, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1770 SW 13TH COURT, BAY B, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERQUOZZI WILLIAM M | President | 1770 SW 13TH COURT, POMPANO BEACH, FL, 33069 |
| CERQUOZZI WILLIAM M | Secretary | 1770 SW 13TH COURT, POMPANO BEACH, FL, 33069 |
| CERQUOZZI WILLIAM M | Director | 1770 SW 13TH COURT, POMPANO BEACH, FL, 33069 |
| CERQUOZZI MELISSA A | Secretary | 1770 SW 13TH COURT, POMPANO BEACH, FL, 33069 |
| CERQUOZZI MELISSA A | Director | 1770 SW 13TH COURT, POMPANO BEACH, FL, 33069 |
| CERQUOZZI WILLIAM M | Agent | 1051 NE 27 Way, Pompano Beach, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | CERQUOZZI, WILLIAM M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1051 NE 27 Way, Pompano Beach, FL 33062 | - |
| AMENDMENT | 2006-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-07 | 1770 SW 13TH COURT, BAY B, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-07 | 1770 SW 13TH COURT, BAY B, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1706597308 | 2020-04-28 | 0455 | PPP | 1770 SW 13TH CT, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4457148703 | 2021-04-01 | 0455 | PPS | 1770 SW 13th Ct, Pompano Beach, FL, 33069-4706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
