| Entity Name: | PONTEVEDRA MARBLE & GRANITE SALES, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTEVEDRA MARBLE & GRANITE SALES, 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: | 24 Apr 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P02000044846 |
| FEI/EIN Number |
371428466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1590 WEST 35TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1590 WEST 35TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE C | President | 14411 DADE PINE AVE., MIAMI LAKES, FL, 33014 |
| LOPEZ JOSE C | Director | 14411 DADE PINE AVE., MIAMI LAKES, FL, 33014 |
| LOPEZ LYDIA | Secretary | 14411 DADE PINE AVE., MIAMI LAKES, FL, 33014 |
| LOPEZ LYDIA | Vice President | 14411 DADE PINE AVE., MIAMI LAKES, FL, 33014 |
| LOPEZ LYDIA | Director | 14411 DADE PINE AVE., MIAMI LAKES, FL, 33014 |
| LOPEZ JOSE C | Agent | 1590 WEST 35TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
