| Entity Name: | MARBLE WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE WAREHOUSE, 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: | 22 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000015586 |
| FEI/EIN Number |
043785259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6969 NW 84TH AVE., MEDLEY, FL, 33166 |
| Mail Address: | 6969 NW 84TH AVE., MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YIDI ORLANDO | President | 6969 NW 84 AVE., MEDLEY, FL, 33166 |
| YIDI ORLANDO | Secretary | 6969 NW 84 AVE., MEDLEY, FL, 33166 |
| CURE NEFNEFE | Vice President | 6969 NW 84TH AVE., MEDLEY, FL, 33166 |
| CURE NEFNEFE | Treasurer | 6969 NW 84TH AVE., MEDLEY, FL, 33166 |
| CAST LOUIS F | Agent | 4805 NW 79TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-04-03 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-07 | 6969 NW 84TH AVE., MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-07 | 6969 NW 84TH AVE., MEDLEY, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000156189 | ACTIVE | 1000000124665 | DADE | 2009-06-08 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000156197 | ACTIVE | 1000000124666 | DADE | 2009-06-08 | 2030-02-16 | $ 1,118.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-04 |
| REINSTATEMENT | 2007-10-09 |
| REINSTATEMENT | 2006-10-23 |
| Amendment | 2006-04-03 |
| REINSTATEMENT | 2005-10-07 |
| Amendment | 2005-03-01 |
| Domestic Profit | 2004-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
