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FIRST MARBLE & TILE, INC. - Florida Company Profile

Company Details

Entity Name: FIRST MARBLE & TILE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST MARBLE & TILE, 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: 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: 02 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2007 (18 years ago)
Document Number: P04000021013
FEI/EIN Number 200671541

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1516 CRESTWOOD CIRCLE, LEHIGH ACRESS, FL, 33936, US
Mail Address: 1516 CRESTWOOD CIRCLE, LEHIGH ACRESS, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARDUCCI EDUARDO V President 2518 11TH ST SW, LEHIGH ACRES, FL, 33976
NARDUCCI GASTON A Vice President 1516 CRESTWOOD CIRCLE, LEHIGH ACRESS, FL, 33936
FARIAS TERESITA D Treasurer 1516 CRESTWOOD CIRCLE, LEHIGH ACRESS, FL, 33936
FARIAS TERESITA D Secretary 1516 CRESTWOOD CIRCLE, LEHIGH ACRESS, FL, 33936
NARDUCCI EDUARDO Agent 1516 CRESTWOOD CIRCLE, LEHIGH ACRESS, FL, 33936

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-15 1516 CRESTWOOD CIRCLE, LEHIGH ACRESS, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-15 1516 CRESTWOOD CIRCLE, LEHIGH ACRESS, FL 33936 -
CHANGE OF MAILING ADDRESS 2011-04-15 1516 CRESTWOOD CIRCLE, LEHIGH ACRESS, FL 33936 -
REGISTERED AGENT NAME CHANGED 2010-04-19 NARDUCCI, EDUARDO -
AMENDMENT 2007-08-06 - -
CANCEL ADM DISS/REV 2007-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-02-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000609449 TERMINATED 1000000331886 LEE 2012-09-04 2032-09-19 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10001114443 TERMINATED 1000000194087 COLLIER 2010-11-16 2020-12-15 $ 476.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2823698510 2021-02-22 0455 PPS 1516 Crestwood Cir W, Lehigh Acres, FL, 33936-5926
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10092
Loan Approval Amount (current) 10092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33936-5926
Project Congressional District FL-17
Number of Employees 4
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10194.3
Forgiveness Paid Date 2022-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State