PONTEVEDRA MARBLE & GRANITE SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | PONTEVEDRA MARBLE & GRANITE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTEVEDRA MARBLE & GRANITE SOLUTIONS, 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: | 16 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jan 2004 (22 years ago) |
| Document Number: | P01000027545 |
| FEI/EIN Number |
593714544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1590 W. 35TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1590 W. 35TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE C | President | 14411 DADE PINE AVENUE, MIAMI LAKES, FL, 33014 |
| LOPEZ JOSE C | Director | 14411 DADE PINE AVENUE, MIAMI LAKES, FL, 33014 |
| LOPEZ JOSE & LYDIA | Agent | 14411 DADE PINE AVE., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2004-01-13 | - | - |
| AMENDMENT | 2003-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | 1590 W. 35TH PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-13 | 1590 W. 35TH PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-13 | LOPEZ, JOSE & LYDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-13 | 14411 DADE PINE AVE., MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State