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GENOVA GRANITE & MARBLE INC. - Florida Company Profile

Company Details

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

GENOVA 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: 14 Mar 2003 (22 years ago)
Date of dissolution: 05 Jun 2006 (19 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 05 Jun 2006 (19 years ago)
Document Number: P03000030197
FEI/EIN Number 810617718

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

Address: 1798 SW 31 AVE., HALLANDALE, FL, 33009
Mail Address: 1641 SW 29 TER., FORT LAUDERDALE, FL, 33312
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ LUIS President 1798 SW 31 AVE., HALLANDALE, FL, 33009
GOMEZ LUIS Director 1798 SW 31 AVE., HALLANDALE, FL, 33009
GOMEZ LUIS Agent 1798 SW 31 AVE., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2006-06-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-21 1798 SW 31 AVE., HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2004-04-21 GOMEZ, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2004-04-21 1798 SW 31 AVE., HALLANDALE, FL 33009 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2006-06-05
ANNUAL REPORT 2004-04-21
Domestic Profit 2003-03-14

Date of last update: 03 May 2025

Sources: Florida Department of State