| Entity Name: | MARBLE LUX.CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE LUX.CORP. 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: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2018 (7 years ago) |
| Document Number: | P04000074378 |
| FEI/EIN Number |
201116335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 Mystic Pointe Dr., AVENTURA, FL, 33180, US |
| Mail Address: | 3530 Mystic Pointe Dr., AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jaramillo David A | Director | 3530 Mystic Pointe Dr., AVENTURA, FL, 33180 |
| Jaramillo David A | President | 3530 Mystic Pointe Dr., AVENTURA, FL, 33180 |
| JARAMILLO DAVID A | Agent | 3530 Mystic Pointe Dr., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 3530 Mystic Pointe Dr., Apt.2413, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 3530 Mystic Pointe Dr., Apt.2413, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 3530 Mystic Pointe Dr., Apt.2413, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | JARAMILLO, DAVID A | - |
| REINSTATEMENT | 2018-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2005-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-01 |
| REINSTATEMENT | 2018-02-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4976948001 | 2020-06-26 | 0455 | PPP | 18061 BISCAYNE BLVD APT 603 APT 603, N MIAMI BEACH, FL, 33160-2509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7991078503 | 2021-03-08 | 0455 | PPS | 3530 Mystic Pointe Dr Apt 2413, Aventura, FL, 33180-4533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
