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CUSTOM GRANITE & MARBLE, INC.

Company Details

Entity Name: CUSTOM GRANITE & MARBLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Jun 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P01000063202
FEI/EIN Number 651117344
Address: 4625 ISLAND REEF DRIVE, LAKE WORTH, FL, 33467
Mail Address: 5806 NW 125TH TERR., CORAL SPRINGS, FL, 33076
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
COHEN RICHARD President 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065

Treasurer

Name Role Address
COHEN RICHARD Treasurer 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065

Director

Name Role Address
COHEN RICHARD Director 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065
SHELLEY ROBERT Director 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065

Secretary

Name Role Address
SHELLEY ROBERT Secretary 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065

Vice President

Name Role Address
SHELLEY ROBERT Vice President 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-14 4625 ISLAND REEF DRIVE, LAKE WORTH, FL 33467 No data
CHANGE OF MAILING ADDRESS 2001-08-17 4625 ISLAND REEF DRIVE, LAKE WORTH, FL 33467 No data

Documents

Name Date
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-04-29
Domestic Profit 2001-06-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State