| Entity Name: | PACIFIC MARBLE RESTORATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC MARBLE RESTORATION 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: |
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: | 26 Aug 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2020 (5 years ago) |
| Document Number: | P03000093667 |
| FEI/EIN Number |
200178070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4411 North Dixie Hwy, BOCA RATON, FL, 33431, US |
| Mail Address: | 4411 North Dixie Hwy, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACIFIC MARBLE 401(K) PLAN | 2023 | 200178070 | 2024-10-14 | PACIFIC MARBLE RESTORATION CORP. | 7 | |||||||||||||
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| PACIFIC MARBLE 401(K) PLAN | 2023 | 200178070 | 2025-01-16 | PACIFIC MARBLE RESTORATION CORP. | 7 | |||||||||||||
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| PACIFIC MARBLE 401(K) PLAN | 2022 | 200178070 | 2023-08-25 | PACIFIC MARBLE RESTORATION CORP. | 5 | |||||||||||||
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| PACIFIC MARBLE 401(K) PLAN | 2021 | 200178070 | 2022-10-12 | PACIFIC MARBLE RESTORATION CORP. | 3 | |||||||||||||
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| PACIFIC MARBLE 401(K) PLAN | 2020 | 200178070 | 2021-09-23 | PACIFIC MARBLE RESTORATION CORP. | 2 | |||||||||||||
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| PACIFIC MARBLE 401(K) PLAN | 2019 | 200178070 | 2020-10-10 | PACIFIC MARBLE RESTORATION CORP. | 2 | |||||||||||||
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| PACIFIC MARBLE 401(K) PLAN | 2018 | 200178070 | 2019-10-10 | PACIFIC MARBLE RESTORATION CORP. | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DE ALMEIDA TIAGO A | President | 320 SW 16th Street, BOCA RATON, FL, 33432 |
| DE ALMEIDA TIAGO A | Vice President | 320 SW 16th Street, BOCA RATON, FL, 33432 |
| DE ALMEIDA TIAGO A | Secretary | 320 SW 16th Street, BOCA RATON, FL, 33432 |
| DE ALMEIDA TIAGO A | Treasurer | 320 SW 16th Street, BOCA RATON, FL, 33432 |
| DE ALMEIDA TIAGO A | Director | 320 SW 16th Street, BOCA RATON, FL, 33432 |
| GERSTLE, ROSEN & GOLDENBERG, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000082746 | PACIFIC INSTALLATION, INC. | ACTIVE | 2017-08-02 | 2027-12-31 | - | 3521 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 4411 North Dixie Hwy, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 4411 North Dixie Hwy, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2020-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 3835 NW Boca Raton Blvd #100, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Gerstle, Rosen & Goldenberg, P.A. | - |
| CANCEL ADM DISS/REV | 2005-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-05 |
| REINSTATEMENT | 2020-10-01 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1857417700 | 2020-05-01 | 0455 | PPP | 3521 N FEDERAL HWY, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
