| Entity Name: | MGS MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGS 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: | 11 Oct 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000110041 |
| FEI/EIN Number |
161632903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 NW 22ND CT STE 8, POMPANO BEACH, FL, 33063, US |
| Mail Address: | 1740 NW 22ND CT STE 8, POMPANO BEACH, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA MOIZES G | President | 7139 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| SOUZA MOIZES G | Director | 7139 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| SOUZA MOIZES G | Secretary | 7139 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-23 | CSG - CAPITAL SERVICES GROUP INC | - |
| CANCEL ADM DISS/REV | 2005-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-22 | 822 SE 9TH ST, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-27 | 1740 NW 22ND CT STE 8, POMPANO BEACH, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-27 | 1740 NW 22ND CT STE 8, POMPANO BEACH, FL 33063 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000086749 | LAPSED | 05-15105 SP25 | COUNTY COURT IN DADE COUNTY | 2006-03-27 | 2011-04-24 | $6645.00 | ARMANDO'S INC., 3598 NW 27TH AVENUE, MIAMI, FLORIDA 33142 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-09-23 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-06-27 |
| Domestic Profit | 2002-10-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
