| Entity Name: | EXOTIC MARBLE CREATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Apr 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jun 2018 (7 years ago) |
| Document Number: | P03000046938 |
| FEI/EIN Number | 134250418 |
| Address: | 7942 NW 66TH ST., MIAMI, FL, 33166, US |
| Mail Address: | 7942 NW 66TH ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXOTIC MARBLE CREATIONS INC | 2022 | 134250418 | 2023-10-16 | EXOTIC MARBLE CREATIONS INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | CRISTINA POLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7864443574 |
| Plan sponsor’s address | 7942 NW 66TH ST, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | CRISTINA POLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7864443574 |
| Plan sponsor’s address | 7942 NW 66TH ST, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | CRISTINA POLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7864443574 |
| Plan sponsor’s address | 7942 NW 66TH ST, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-02 |
| Name of individual signing | CRISTINA POLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7864443574 |
| Plan sponsor’s address | 7942 NW 66TH ST, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | CRISTINA POLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| POLANCO HAROLD | Agent | 4903 SW 166TH AVE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| POLANCO HAROLD | President | 4903 SW 166TH AVE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| POLANCO HAROLD | Director | 4903 SW 166TH AVE, MIRAMAR, FL, 33027 |
| POLANCO CRISTINA | Director | 4903 SW 166TH AVE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| POLANCO CRISTINA | Secretary | 4903 SW 166TH AVE, MIRAMAR, FL, 33027 |
| POLANCO CINDY | Secretary | 8674 NW 2ND LANE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| POLANCO BRYAN | Chief Operating Officer | 4903 SW 166TH AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-06-11 | No data | No data |
| REINSTATEMENT | 2018-04-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | POLANCO, HAROLD | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-23 | 4903 SW 166TH AVE, MIRAMAR, FL 33027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-11 |
| Amendment | 2018-06-11 |
| REINSTATEMENT | 2018-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
