| Entity Name: | CQ MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CQ 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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000153861 |
| FEI/EIN Number |
200489093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1974 canterbury circle, WELLINGTON, FL, 33414, US |
| Mail Address: | 1974 canterbury circle, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA CLAUDIO | President | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| QUINTANA CLAUDIO | Secretary | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| QUINTANA CLAUDIO | Director | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| Quintana Claudio | Agent | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-08 | 1974 canterbury circle, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-08 | 1974 canterbury circle, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | Quintana, Claudio | - |
| REINSTATEMENT | 2012-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-19 | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000287299 | TERMINATED | 1000000150112 | PALM BEACH | 2009-11-20 | 2030-02-16 | $ 2,082.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-01-17 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
