| Entity Name: | ALL AMERICAN MARBLE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN MARBLE USA 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000046576 |
| FEI/EIN Number |
412039403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 NW 7TH AVENUE CIRCLE, MIAMI, FL, 33127 |
| Mail Address: | 3225 NW 7TH AVENUE CIRCLE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARIA D | Vice President | 3225 NW 7TH AVENUE CIRCLE, MIAMI, FL, 33127 |
| LOPEZ MARIA D | Director | 3225 NW 7TH AVENUE CIRCLE, MIAMI, FL, 33127 |
| MENENDEZ ALEJANDRO | Agent | 3522 NE 171ST STREET, APT 305, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 3225 NW 7TH AVENUE CIRCLE, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 3522 NE 171ST STREET, APT 305, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| Off/Dir Resignation | 2002-11-27 |
| Domestic Profit | 2002-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
