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INTERCONTINENTAL MARBLE AND GRANITE, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-12-07
Type:
Referral
Address:
1502 NORTH 39TH STREET, TAMPA, FL, 33605
Safety Health:
Safety
Scope:
NoInspection

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Date of last update: 01 Jun 2025

Sources: Florida Department of State