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CARIBEAN CERAMIC TILE & MARBLE CORPORATION - Florida Company Profile

Company Details

Entity Name: CARIBEAN CERAMIC TILE & MARBLE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBEAN CERAMIC TILE & MARBLE CORPORATION 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: 03 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P04000039412
FEI/EIN Number 20-0823544

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

Address: 131 ALDERWOOD DR., KISSIMMEE, FL, 34743, US
Mail Address: 131 ALDERWOOD DR., KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MIGUEL President 131 ALDERWOOD DR., KISSIMMEE, FL, 34743
HERNANDEZ MIGUEL Chief Executive Officer 131 ALDERWOOD DR., KISSIMMEE, FL, 34743
MONTILLA FRANCISCA Secretary 131 ALDERWOOD DR., KISSIMMEE, FL, 34743
HERNANDEZ MIGUEL Treasurer 131 ALDERWOOD DR., KISSIMMEE, FL, 34743
HERNANDEZ MIGUEL Agent 131 ALDERWOOD DR., KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-01 131 ALDERWOOD DR., KISSIMMEE, FL 34743 -
CHANGE OF MAILING ADDRESS 2014-04-01 131 ALDERWOOD DR., KISSIMMEE, FL 34743 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000083355 LAPSED CC06-CL-504 OSCEOLA COUNTY COUNTY COURT 2007-03-09 2012-03-28 $14,482.67 FIRST COMMERCIAL INSURANCE COMPANY, 7900 NORTHWEST 155TH STREET, SUITE 201, MIAMI LAKES, FLORIDA 33016

Documents

Name Date
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-09-01
ANNUAL REPORT 2015-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State