| Entity Name: | WHOLESALE MARBLE AND GRANITE TOPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE MARBLE AND GRANITE TOPS, 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: | 25 Mar 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Apr 2003 (22 years ago) |
| Document Number: | P02000035275 |
| FEI/EIN Number |
020570743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 nw 27th ave, suite c7, pompano, FL, 33069, US |
| Mail Address: | 3400 nw 27th ave, suite c7, pompano, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCI MICHAEL C | Director | 3400 nw 27th ave, pompano, FL, 33069 |
| LUCCI MICHAEL C | President | 3400 nw 27th ave, pompano, FL, 33069 |
| LUCCI MICHAEL C | Secretary | 3400 nw 27th ave, pompano, FL, 33069 |
| LUCCI MICHAEL C | Agent | 3400 nw 27th ave, pompano, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 3400 nw 27th ave, suite c7, pompano, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 3400 nw 27th ave, suite c7, pompano, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 3400 nw 27th ave, suite c7, pompano, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-03 | LUCCI, MICHAEL CDPS | - |
| NAME CHANGE AMENDMENT | 2003-04-07 | WHOLESALE MARBLE AND GRANITE TOPS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000886605 | TERMINATED | 10-15182 COWE (81) | BROWARD COUNTY | 2014-07-01 | 2019-08-25 | $75,876.01 | BELBEN CLAIMS RESOLUTIONS, INC., P.O. BOX 4647, FORT LAUDERDALE, FL 33338 |
| J13000207739 | TERMINATED | 1000000445118 | BROWARD | 2013-01-14 | 2033-01-23 | $ 10,628.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
