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CONAND MARBLE AND GRANITE INC. - Florida Company Profile

Company Details

Entity Name: CONAND MARBLE AND GRANITE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONAND MARBLE AND 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: 03 Mar 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: P04000040447
FEI/EIN Number 830392153

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

Address: 2465 NW 76 ST, MIAMI, FL, 33147
Mail Address: 2465 NW 76 ST, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ JOSE ANDRES Director 15787 SW 147 LN, MIAMI, FL, 33196
CRUZ CARLOS A Secretary 15787 SW 147 LN, MIAMI, FL, 33196
CRUZ JOSE ANDRES Agent 15787 SW 147 LN, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-03-26 - -
REGISTERED AGENT ADDRESS CHANGED 2008-01-04 15787 SW 147 LN, MIAMI, FL 33196 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000253362 ACTIVE 1000000261039 DADE 2012-03-26 2032-04-06 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Amendment 2008-03-26
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-30
Domestic Profit 2004-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State