| Entity Name: | G B MARBLE & STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G B MARBLE & STONE, 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: | 25 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2015 (10 years ago) |
| Document Number: | P04000083140 |
| FEI/EIN Number |
861107335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4850 WILLOW DRIVE, BOCA RATONH, FL, 33487 |
| Mail Address: | 4850 WILLOW DRIVE, BOCA RATONH, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ PERCY E | Vice President | 759 NW 7th St, Boca Raton, FL, 33486 |
| GOMEZ PERCY E | Treasurer | 759 NW 7th St, Boca Raton, FL, 33486 |
| GOMEZ PERCY E | Director | 759 NW 7th St, Boca Raton, FL, 33486 |
| BOGGIO ULISES | President | 4850 WILLOW DRIVE, BOCA RATON, FL, 33487 |
| BOGGIO ULISES | Secretary | 4850 WILLOW DRIVE, BOCA RATON, FL, 33487 |
| BOGGIO ULISES | Director | 4850 WILLOW DRIVE, BOCA RATON, FL, 33487 |
| BOGGIO ULISES | Agent | 4850 WILLOW DRIVE, BOCA RATONCH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-09-03 | 4850 WILLOW DRIVE, BOCA RATONH, FL 33487 | - |
| AMENDMENT | 2015-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-03 | 4850 WILLOW DRIVE, BOCA RATONCH, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-03 | 4850 WILLOW DRIVE, BOCA RATONH, FL 33487 | - |
| REINSTATEMENT | 2010-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-09 |
| Amendment | 2015-09-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
