| Entity Name: | MARBLE & GRANITE OF FLORIDA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE & GRANITE OF FLORIDA, CORP. 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: | 09 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000108362 |
| FEI/EIN Number |
651151741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6603 NORTH WEST 73RD COURT, MIAMI, FL, 33166 |
| Mail Address: | 6603 NORTH WEST 73RD COURT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENZALIDA XIMENA A | President | 6603 NORTH WEST 73RD COURT, MIAMI, FL, 33166 |
| FUENZALIDA XIMENA A | Vice Treasurer | 6603 NORTH WEST 73RD COURT, MIAMI, FL, 33166 |
| FUENZALIDA XIMENA A | Director | 6603 NORTH WEST 73RD COURT, MIAMI, FL, 33166 |
| ROMANO RICARDO J | Secretary | 16991 SW 141ST AVE, MIAMI, FL, 33177 |
| ROMANO RICARDO J | Director | 16991 SW 141ST AVE, MIAMI, FL, 33177 |
| FUENZALIDA XIMENA A | Agent | 6603 NORTH WEST 73RD COURT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-12-11 | 6603 NORTH WEST 73RD COURT, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-26 | FUENZALIDA, XIMENA A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000079928 | ACTIVE | 1000000004282 | 23309 1994 | 2005-03-14 | 2025-06-08 | $ 96.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000080264 | ACTIVE | 1000000010875 | 23309 2005 | 2005-03-14 | 2025-06-08 | $ 4,518.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-11 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-09-11 |
| ANNUAL REPORT | 2002-02-26 |
| Domestic Profit | 2001-11-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
