| Entity Name: | PRO MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO 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: | 03 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Apr 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 15 Apr 2009 (16 years ago) |
| Document Number: | P03000000800 |
| FEI/EIN Number |
030501007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20610 N.W. 55TH COURT, MIAMI LAKES, FL, 33055, US |
| Mail Address: | 15765 SW 42 STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIAR MAITEL | President | 15765 SW 42 ST, MIRAMAR, FL, 33027 |
| AGUIAR MAITEL | Secretary | 15765 SW 42 ST, MIRAMAR, FL, 33027 |
| AGUIAR MAITEL | Director | 15765 SW 42 ST, MIRAMAR, FL, 33027 |
| DUARTE LAMBERTO | Vice President | 20610 NW 55 COURT, MIAMI, FL, 33055 |
| AGUIAR MAITEL | Agent | 15765 SW 42 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-03 | 20610 N.W. 55TH COURT, MIAMI LAKES, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-03 | 15765 SW 42 ST, MIRAMAR, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-12 | 20610 N.W. 55TH COURT, MIAMI LAKES, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | AGUIAR, MAITEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000349400 | LAPSED | 07-8034 CACE 03 | BROWARD COUNTY CIRCUIT COURT | 2007-10-11 | 2012-10-26 | $128,010.69 | MARK BERRY & WINSOME COX, 3131 ENSENADA WAY, MIRAMAR, FL 33025 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-04-15 |
| REINSTATEMENT | 2006-11-03 |
| REINSTATEMENT | 2005-10-03 |
| ANNUAL REPORT | 2004-01-12 |
| Amendment | 2003-05-14 |
| Domestic Profit | 2003-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
