| Entity Name: | CUSTOM GRANITE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM 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: | 26 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000063202 |
| FEI/EIN Number |
651117344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SHELLEY ROBERT | Director | 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065 |
| COHEN RICHARD | President | 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065 |
| COHEN RICHARD | Treasurer | 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065 |
| COHEN RICHARD | Director | 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065 |
| SHELLEY ROBERT | Secretary | 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065 |
| SHELLEY ROBERT | Vice President | 2825 UNIVERSITY DRIVE SUITE 300, CORAL SPRINGS, FL, 33065 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 4625 ISLAND REEF DRIVE, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-17 | 4625 ISLAND REEF DRIVE, LAKE WORTH, FL 33467 | - |
| 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 Apr 2025
Sources: Florida Department of State
