| Entity Name: | AMAZON MARBLE AND GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZON 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: | 09 Nov 2000 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000105531 |
| FEI/EIN Number |
651059565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7890 NW 29TH STREET, SUITE E, DORAL, FL, 33122 |
| Mail Address: | P.O. BOX 522396, MIAMI, FL, 33152 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES RONALD | Director | 7890 NW 29TH STREET, DORAL, FL, 33122 |
| SOARES RONALD | Agent | 7890 NW 29TH STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 7890 NW 29TH STREET, SUITE E, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 7890 NW 29TH STREET, SUITE E, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 7890 NW 29TH STREET, SUITE E, DORAL, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000733805 | ACTIVE | 1000000177822 | DADE | 2010-06-22 | 2030-07-07 | $ 2,044.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10001054136 | LAPSED | 09-14841 CC 05 | MIAMI-DADE COUNTY | 2010-04-26 | 2015-11-16 | $15,718.51 | SABADELL UNITED BANK, N.A., 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL 33131 |
| J10000037330 | LAPSED | 09-13737 CC 05 | MIAMI-DADE COUNTY COURT, FL | 2009-12-17 | 2015-02-08 | $11018.06 | FIRST BANK OF MIAMI, 255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL 33134 |
| J09001124279 | TERMINATED | 1000000113281 | 26802 0078 | 2009-03-25 | 2029-04-08 | $ 1,797.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000139104 | TERMINATED | 1000000091936 | 26591 2592 | 2008-10-01 | 2029-01-22 | $ 18.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000375443 | TERMINATED | 1000000091936 | 26591 2592 | 2008-10-01 | 2029-01-28 | $ 18.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000347733 | TERMINATED | 1000000091936 | 26591 2592 | 2008-10-01 | 2028-10-22 | $ 18.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000361288 | TERMINATED | 1000000091936 | 26591 2592 | 2008-10-01 | 2028-10-29 | $ 18.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000379561 | TERMINATED | 1000000091936 | 26591 2592 | 2008-10-01 | 2028-11-06 | $ 18.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000405275 | TERMINATED | 1000000091936 | 26591 2592 | 2008-10-01 | 2028-11-19 | $ 18.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-14 |
| Domestic Profit | 2000-11-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
