| Entity Name: | E-MARBLE AND GRANITE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-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: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000086693 |
| FEI/EIN Number |
203145469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 BAY DRIVE, 3, MIAMI BEACH, FL, 33141 |
| Mail Address: | 910 BAY DRIVE, 3, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SERGIO A | President | 910 BAY DRIVE # 3, MIAMI BEACH, FL, 33141 |
| DIAZ SERGIO A | Agent | 910 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-05 | 910 BAY DRIVE, 3, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-05 | 910 BAY DRIVE, 3, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-05 | 910 BAY DRIVE, 3, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-28 | DIAZ, SERGIO AP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-06-28 |
| Domestic Profit | 2004-06-03 |
| Off/Dir Resignation | 2004-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
