| Entity Name: | BEL FLA GRANITE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEL FLA GRANITE & 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: | 06 Jun 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000056347 |
| FEI/EIN Number |
651110860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 NW 3RD. ST., HALLANDALE, FL, 33009 |
| Mail Address: | 1045 NW 3RD. ST., HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN GLORIA | President | 13121 NW 11TH STREET, HOLLYWOOD, FL, 33028 |
| PENA PAOLA | Agent | 1045 NW 3RD. ST., HALLANDALE, FL, 33009 |
| PENA PAOLA | Vice President | 13121 NW 11TH STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 1045 NW 3RD. ST., HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 1045 NW 3RD. ST., HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | PENA, PAOLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 1045 NW 3RD. ST., HALLANDALE, FL 33009 | - |
| AMENDMENT | 2006-02-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000081716 | ACTIVE | 1000000202952 | BROWARD | 2011-02-03 | 2031-02-09 | $ 12,495.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-26 |
| Amendment | 2006-02-06 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
