| Entity Name: | CASTELENA MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTELENA 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: | 21 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000014662 |
| FEI/EIN Number |
200640791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8090 W 23RD AVE, BAY 4, HIALEAH, FL, 33016 |
| Mail Address: | 8090 W 23RD AVE, BAY 4, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES DEMETRIO A | President | 8090 W 23RD AVE, BAY 4, HIALEAH, FL, 33016 |
| ROSALES DEMETRIO A | Director | 8090 W 23RD AVE, BAY 4, HIALEAH, FL, 33016 |
| ROSALES DEHETRIO | Agent | 8090 W 23RD AVE, BAY 4, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | 8090 W 23RD AVE, BAY 4, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 8090 W 23RD AVE, BAY 4, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-06 | ROSALES, DEHETRIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-06 | 8090 W 23RD AVE, BAY 4, HIALEAH, FL 33016 | - |
| AMENDMENT | 2005-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-06 |
| Amendment | 2005-03-16 |
| Domestic Profit | 2004-01-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
