| Entity Name: | CASA CUSTOM MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CUSTOM 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: |
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: | 13 Mar 2001 (24 years ago) |
| Date of dissolution: | 08 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2008 (17 years ago) |
| Document Number: | P01000026085 |
| FEI/EIN Number |
651083524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 SW HOGAN ST, PORT SAINT LUCIE, FL, 34983 |
| Mail Address: | 1150 SW HOGAN ST, PORT SAINT LUCIE, FL, 34983 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA CARLOS M | President | 1150 SW HOGAN, PORT SAINT LUCIE, FL, 34983 |
| MOLINA CARLOS M | Vice Treasurer | 1150 SW HOGAN, PORT SAINT LUCIE, FL, 34983 |
| MOLINA CARLOS M | Director | 1150 SW HOGAN, PORT SAINT LUCIE, FL, 34983 |
| MOLINA CARLOS MANUEL | Agent | 1150 SW HOGAN, PORT SAINT LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-08 | - | - |
| AMENDMENT | 2007-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 1150 SW HOGAN ST, PORT SAINT LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 1150 SW HOGAN ST, PORT SAINT LUCIE, FL 34983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 1150 SW HOGAN, PORT SAINT LUCIE, FL 34983 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-08 |
| Amendment | 2007-09-24 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
