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ULTIMATE STONE MARBLE GRANITE, INC.

Company Details

Entity Name: ULTIMATE STONE MARBLE GRANITE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Feb 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Oct 2009 (15 years ago)
Document Number: P01000018572
FEI/EIN Number 943388517
Address: 109 N.W. 6TH STREET, POMPANO BEACH, 33060, UN
Mail Address: 109 N.W. 6TH STREET, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PERPETUO IDERLANIO M Agent 109 N.W. 6TH STREET, POMPANO BEACH, FL, 33060

President

Name Role Address
PERPETUO IDERLANIO M President 109 N.W 6TH STREET, POMPANO BEACH, FL, 33060

Secretary

Name Role Address
PERPETUO IDERLANIO M Secretary 109 N.W 6TH STREET, POMPANO BEACH, FL, 33060

Director

Name Role Address
PERPETUO IDERLANIO M Director 109 N.W 6TH STREET, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 109 N.W. 6TH STREET, POMPANO BEACH 33060 UN No data
CHANGE OF MAILING ADDRESS 2016-01-27 109 N.W. 6TH STREET, POMPANO BEACH 33060 UN No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 109 N.W. 6TH STREET, POMPANO BEACH, FL 33060 No data
REGISTERED AGENT NAME CHANGED 2009-10-01 PERPETUO, IDERLANIO M No data
CANCEL ADM DISS/REV 2009-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
AMENDMENT 2001-06-04 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6378638905 2021-05-01 0455 PPS 115 NW 6th St, Pompano Beach, FL, 33060-5610
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18652
Loan Approval Amount (current) 18652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-5610
Project Congressional District FL-20
Number of Employees 5
NAICS code 423320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18906.48
Forgiveness Paid Date 2022-09-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State