| Entity Name: | EXOTIC MARBLE CREATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXOTIC MARBLE CREATIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4903 SW 166TH AVE, MIRAMAR, FL, 33027 |
| POLANCO HAROLD | Director | 4903 SW 166TH AVE, MIRAMAR, FL, 33027 |
| POLANCO CRISTINA | Secretary | 4903 SW 166TH AVE, MIRAMAR, FL, 33027 |
| POLANCO CRISTINA | Director | 4903 SW 166TH AVE, MIRAMAR, FL, 33027 |
| POLANCO CINDY | Secretary | 8674 NW 2ND LANE, MIAMI, FL, 33126 |
| POLANCO BRYAN | Chief Operating Officer | 4903 SW 166TH AVENUE, MIRAMAR, FL, 33027 |
| POLANCO HAROLD | Agent | 4903 SW 166TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-06-11 | - | - |
| REINSTATEMENT | 2018-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | POLANCO, HAROLD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-23 | 4903 SW 166TH AVE, MIRAMAR, FL 33027 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2869217407 | 2020-05-06 | 0455 | PPP | 7942 NW 66 ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
