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NATURE CRAFT MARBLE, INC. - Florida Company Profile

Company Details

Entity Name: NATURE CRAFT MARBLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATURE CRAFT MARBLE, 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: 26 Jan 2001 (24 years ago)
Document Number: P01000009833
FEI/EIN Number 651082838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1601 SW 10TH ST, 2, DELRAY BEACH, FL, 33444
Mail Address: 1601 SW 10TH ST, 2, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEID ALI A Secretary 1601 SW 10TH ST, UNIT #2, DELRAY BEACH, FL, 33444
SWEID ALI A Director 1601 SW 10TH ST, UNIT #2, DELRAY BEACH, FL, 33444
SOUEID MOHAMED A Vice President 1601 SW 10TH ST, UNIT #2, DELRAY BEACH, FL, 33444
SOUEID MOHAMED A Secretary 1601 SW 10TH ST, UNIT #2, DELRAY BEACH, FL, 33444
SOUEID MOHAMED A Director 1601 SW 10TH ST, UNIT #2, DELRAY BEACH, FL, 33444
SWEID ALI A Agent 1601 SW 10TH ST, DELRAY BEACH, FL, 33444
SWEID ALI A President 1601 SW 10TH ST, UNIT #2, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000047548 NCM IMPORTERS EXPIRED 2018-04-13 2023-12-31 - 1601 SW 10TH SUITE 2, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 1601 SW 10TH ST, 2, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2011-02-16 1601 SW 10TH ST, 2, DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 1601 SW 10TH ST, 2, DELRAY BEACH, FL 33444 -
REGISTERED AGENT NAME CHANGED 2010-04-14 SWEID, ALI AMR. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9283287204 2020-04-28 0455 PPP 1601 SW 10th St, Delray Beach, FL, 33444
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 327991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10141.1
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State