| Entity Name: | MARBLE HOUSE STONE & DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE HOUSE STONE & DESIGN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Mar 2021 (4 years ago) |
| Document Number: | P02000027152 |
| FEI/EIN Number |
383645402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 WEST COPANS ROAD, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1601 WEST COPANS ROAD, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sussman Gary | President | 1601 W Copans Rd., Pompano Beach, FL, 33064 |
| SUSSMAN GARY | Agent | 1312 SE 14TH TER, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 1312 SE 14TH TER, Deerfield Beach, FL 33441 | - |
| REINSTATEMENT | 2021-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | SUSSMAN, GARY | - |
| REINSTATEMENT | 2019-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2011-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2002-04-11 | MARBLE HOUSE STONE & DESIGN, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000565205 | LAPSED | 11-4421 CONO (71) | BROWARD COUNTY, FLORIDA | 2011-08-08 | 2016-09-02 | $6283.50 | REBECCA GAUTREAUX AND PAUL GAUTREAUX, 4017 N. CYPRESS DRIVE, #101, POMPANO BEACH,FL 33069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-07-18 |
| REINSTATEMENT | 2021-03-31 |
| REINSTATEMENT | 2019-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
