| Entity Name: | EXPO MARBLE & GRANITE ENTERPRISE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPO MARBLE & GRANITE ENTERPRISE CO. 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 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2004 (21 years ago) |
| Document Number: | P01000066676 |
| FEI/EIN Number |
571169351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 590 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALIN ROMEO | Treasurer | 590 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| CALIN ROMEO | Director | 590 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| BUSTAMANTE JOSE A | Vice President | 590 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| BUSTAMANTE JOSE A | Treasurer | 590 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| BUSTAMANTE JOSE A | Director | 590 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| GOLDMAN GARY B | Agent | 20700 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180 |
| CALIN ROMEO | President | 590 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900004585 | LAPSED | 03-3441 COSO 60 | BROWARD COUTNY CRT OF FLORIDA | 2003-07-30 | 2008-08-11 | $12923.85 | CINTAS CORPORATION NO. 2, 1111 NW 209TH AVE, PEMBROKE PINES, FL 33029 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-27 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-05-30 |
| Domestic Profit | 2001-07-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
