| Entity Name: | PERFECT SURFACES TILE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT SURFACES TILE & 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: |
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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2019 (6 years ago) |
| Document Number: | P04000122743 |
| FEI/EIN Number |
861129017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5913 NW 54 Circle, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 901 Sabal Palm Drive, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANNETTO PHILIP | President | 5913 NW 54 Circle, CORAL SPRINGS, FL, 33067 |
| GIANNETTO ANDREA | Vice President | 901 Sabal Palm Drive, PEMBROKE PINES, FL, 33027 |
| GIANNETTO ANDREA | Agent | 901 Sabal Palm Drive, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 5913 NW 54 Circle, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-20 | 5913 NW 54 Circle, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-20 | 901 Sabal Palm Drive, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-22 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-02-12 |
| ADDRESS CHANGE | 2010-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
