| Entity Name: | INTERCONTINENTAL MARBLE AND GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL 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: | 26 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000083871 |
| FEI/EIN Number |
201212147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7120 WEST TROON CIRCLE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7120 WEST TROON CIRCLE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GERARDO | Director | 7120 WEST TROON CIRCLE, MIAMI LAKES, FL, 33014 |
| DIAZ GERARDO J | President | 8228 NW 56 STREET, MIAMI, FL, 33166 |
| DIAZ GERARDO J | Director | 8228 NW 56 STREET, MIAMI, FL, 33166 |
| RUBINSTEIN MARGARET | Director | 8228 NW 56 STREET, MIAMI, FL, 33166 |
| DIAZ GERARDO | Agent | 7120 WEST TROON CIRCLE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-03-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346386550 | 0420600 | 2022-12-07 | 1502 NORTH 39TH STREET, TAMPA, FL, 33605 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1972412 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
