| Entity Name: | EXOTIC MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXOTIC MARBLE & GRANITE, 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: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000142500 |
| FEI/EIN Number |
200444939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 S. NOVA ROAD, SOUTH DAYTONA, FL, 32119 |
| Mail Address: | 2430 S. NOVA ROAD, SOUTH DAYTONA, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DAVID G | President | 6100 SABAL BROOK WAY, PORT ORANGE, FL, 32128 |
| DAVIS SUSAN J | Secretary | 6100 SABAL BROOK WAY, PORT ORANGE, FL, 32128 |
| DAVIS BRETT A | Vice President | 6776 CALISTOGA CIRCLE, PORT ORANGE, FL, 32129 |
| DAVIS DAVID G | Agent | 6100 SABAL BROOK WAY, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-07 | 2430 S. NOVA ROAD, SOUTH DAYTONA, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-07 | 2430 S. NOVA ROAD, SOUTH DAYTONA, FL 32119 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-07 | DAVIS, DAVID G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-07 | 6100 SABAL BROOK WAY, PORT ORANGE, FL 32128 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001114419 | LAPSED | 1000000193955 | VOLUSIA | 2010-11-08 | 2020-12-15 | $ 852.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-07-02 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-07 |
| Domestic Profit | 2003-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
