| Entity Name: | DISTINCTIVE GRANITE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTINCTIVE GRANITE & MARBLE, 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: | 06 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Mar 2023 (2 years ago) |
| Document Number: | P04000073673 |
| FEI/EIN Number |
201094861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 LAKE AVENUE, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 6501 LAKE AVENUE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO JOSE | President | 6501 LAKE AVENUE, WEST PALM BEACH, FL, 33405 |
| Briceno Mario R | Officer | 8653 Windy Circle, Boynton Beach, FL, 33472 |
| BRICENO JOSE | Agent | 6501 LAKE AVENUE, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 6501 LAKE AVENUE, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 6501 LAKE AVENUE, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | BRICENO, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 6501 LAKE AVENUE, WEST PALM BEACH, FL 33405 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001412908 | LAPSED | 502010CC003250 | CNTY. CT. 15TH JUD. CIRCUIT | 2013-09-16 | 2018-10-01 | $14,532.81 | JO ANN & PETER LAUTERBACH, P.O. BOX 84, OAKTON, VA 22124 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Amendment | 2023-03-28 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
