BISCAYNE MARBLE & GRANITE, INC. - Florida Company Profile
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| Entity Name: | BISCAYNE MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE MARBLE & GRANITE, 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: | 22 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000020819 |
| FEI/EIN Number |
710908274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 NE 79 STREET, MIAMI, FL, 33138 |
| Mail Address: | 8501 NE 10 AVENUE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERERA ARMANDO | President | 8501 NE 10 AVENUE, MIAMI, FL, 33138 |
| PERERA ARMANDO | Treasurer | 8501 NE 10 AVENUE, MIAMI, FL, 33138 |
| PERERA ARMANDO | Director | 8501 NE 10 AVENUE, MIAMI, FL, 33138 |
| PERERA ARMANDO | Agent | 8501 NE 10 AVENUE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2009-04-06 | - | - |
| VOLUNTARY DISSOLUTION | 2009-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 880 NE 79 STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 880 NE 79 STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 8501 NE 10 AVENUE, MIAMI, FL 33138 | - |
| NAME CHANGE AMENDMENT | 2002-02-27 | BISCAYNE MARBLE & GRANITE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002107224 | LAPSED | 08-36996 CA 01 | 11TH CIR. CT. MIAMI-DADE | 2009-06-30 | 2014-08-20 | $49,131.73 | TRAMA TRAVELERERTINOS MARMOLES, S.A., J. ACOMAYO 248 LIMA, LIMA, PERU |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2009-04-06 |
| Voluntary Dissolution | 2009-02-17 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-09-25 |
| Name Change | 2002-02-27 |
| Domestic Profit | 2002-02-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State