| Entity Name: | MEGA GRANITE & MARBLE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P03000029111 |
| FEI/EIN Number | 050568077 |
| Address: | 120 Sable Palm Lane, Tavernier, FL, 33070, US |
| Mail Address: | 120 Sable Palm Lane, Tavernier, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEGA GRANITE & MARBLE CORP., RHODE ISLAND | 001087542 | RHODE ISLAND |
| Headquarter of | MEGA GRANITE & MARBLE CORP., NEW YORK | 5454302 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CABRERA EDUARDO | Agent | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| Name | Role | Address |
|---|---|---|
| CABRERA EDUARDO | President | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| Name | Role | Address |
|---|---|---|
| CABRERA EDUARDO | Director | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| CABRERA MAEGAN | Director | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| Name | Role | Address |
|---|---|---|
| CABRERA MAEGAN | Secretary | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| Name | Role | Address |
|---|---|---|
| CABRERA MAEGAN | Treasurer | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 120 Sable Palm Lane, Tavernier, FL 33070 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-18 | 120 Sable Palm Lane, Tavernier, FL 33070 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 120 Sable Palm Lane, Tavernier, FL 33070 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-03-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
