| 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 |
| 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 |
| 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 | - |
| 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
