Search icon

EXCLUSIVE GRANITE & MARBLE, INC. - Florida Company Profile

Company Details

Entity Name: EXCLUSIVE GRANITE & MARBLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCLUSIVE GRANITE & MARBLE, 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 Oct 2002 (22 years ago)
Date of dissolution: 22 Oct 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Oct 2009 (15 years ago)
Document Number: P02000115242
FEI/EIN Number 550803258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 719 BROOKHAVEN DR, ORLANDO, FL, 32803
Mail Address: 719 BROOKHAVEN DR, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMITRANO YESENIA Director 719 BROOKHAVEN DR, ORLANDO, FL, 32803
AMITRANO YESENIA President 719 BROOKHAVEN DR, ORLANDO, FL, 32803
AMITRANO YESENIA Treasurer 719 BROOKHAVEN DR, ORLANDO, FL, 32803
GONZALEZ YESENIA Director 719 BROOKHAVEN DR, ORLANDO, FL, 32803
GONZALEZ YESENIA Vice President 719 BROOKHAVEN DR, ORLANDO, FL, 32803
GONZALEZ YESENIA Treasurer 719 BROOKHAVEN DR, ORLANDO, FL, 32803
AMITRANO YESENIA Agent 719 BROOKHAVEN DR, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-10-22 - -
REGISTERED AGENT NAME CHANGED 2008-04-14 AMITRANO, YESENIA -
REGISTERED AGENT ADDRESS CHANGED 2006-01-12 719 BROOKHAVEN DR, ORLANDO, FL 32803 -
AMENDMENT 2005-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-21 719 BROOKHAVEN DR, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2003-04-21 719 BROOKHAVEN DR, ORLANDO, FL 32803 -

Documents

Name Date
Voluntary Dissolution 2009-10-22
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-01-12
Amendment 2005-09-12
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-03-05
ANNUAL REPORT 2003-04-21
Domestic Profit 2002-10-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State