| Entity Name: | OVER THE TOP GRANITE AND MARBLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVER THE TOP GRANITE AND MARBLE 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: | 07 Jul 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2004 (20 years ago) |
| Document Number: | P04000101145 |
| FEI/EIN Number |
201338991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4953 ATAMAN ST, BOCA RATON, FL, 33428, US |
| Mail Address: | 4953 ATAMAN ST, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOUZA JOASERGIO | Director | 4953 ATAMAN ST, BOCA RATON, FL, 33428 |
| DESOUZA JOASERGIO | President | 4953 ATAMAN ST, BOCA RATON, FL, 33428 |
| DESOUZA JOASERGIO | Treasurer | 4953 ATAMAN ST, BOCA RATON, FL, 33428 |
| DESOUZA JOAOSERGIO | Agent | 4953 ATAMAN ST, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 4953 ATAMAN ST, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-28 | 4953 ATAMAN ST, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-16 | DESOUZA, JOAOSERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-16 | 4953 ATAMAN ST, BOCA RATON, FL 33428 | - |
| AMENDMENT | 2004-12-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000551625 | TERMINATED | 1000000266289 | PALM BEACH | 2012-07-24 | 2032-08-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
