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PALM BEACH MARBLE IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: PALM BEACH MARBLE IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH MARBLE IMPORTS, 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: 07 May 2003 (22 years ago)
Document Number: P03000053287
FEI/EIN Number 043758690

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

Address: 6701 Garden Road, Unit: 4, RIVIERA BEACH, FL, 33404, US
Mail Address: 2237 White Pine Cr, Apt C, Greenacres, FL, 33415, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLA CARLOS President 2237 White Pine CR, Greenacres, FL, 33415
CASTILLA CARLOS Director 2237 White Pine CR, Greenacres, FL, 33415
Castilla Carlos Vice President 2237 White Pine CR, Greenacres, FL, 33415
Castilla Carlos Director 2237 White Pine CR, Greenacres, FL, 33415
Castilla Carlos Treasurer 2237 White Pine CR, Greenacres, FL, 33415
Castilla Carlos President 2237 White Pine CR, Greenacres, FL, 33415
Lombardo Michael R Vice President 2237 White Pine Cr., Greenacres, FL, 33415
Monescalchi Richard Agent 5905 State Road 7, Lake Worth, FL, 33449

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-23 Monescalchi, Richard -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 5905 State Road 7, Suite A2, Lake Worth, FL 33449 -
CHANGE OF MAILING ADDRESS 2021-12-01 6701 Garden Road, Unit: 4, RIVIERA BEACH, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 6701 Garden Road, Unit: 4, RIVIERA BEACH, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-23
AMENDED ANNUAL REPORT 2021-12-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9349138401 2021-02-16 0455 PPS 6701 Garden Rd Ste 4, Riviera Beach, FL, 33404-5900
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52000
Loan Approval Amount (current) 52000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-5900
Project Congressional District FL-21
Number of Employees 11
NAICS code 238340
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52387.51
Forgiveness Paid Date 2021-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State