| Entity Name: | MEGA GRANITE & MARBLE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA GRANITE & MARBLE CORP. 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: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000029111 |
| FEI/EIN Number |
050568077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| CABRERA EDUARDO | Director | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| CABRERA MAEGAN | Secretary | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| CABRERA MAEGAN | Treasurer | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| CABRERA MAEGAN | Director | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| CABRERA EDUARDO | Agent | 120 Sable Palm Lane, Tavernier, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 120 Sable Palm Lane, Tavernier, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-18 | 120 Sable Palm Lane, Tavernier, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 120 Sable Palm Lane, Tavernier, FL 33070 | - |
| 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 Apr 2025
Sources: Florida Department of State
