| Entity Name: | CECILIA'S MARBLE AND GRANITE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CECILIA'S 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: | 08 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000165205 |
| FEI/EIN Number |
201973092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7670 HOOPER ROAD, UNIT 12, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 7670 HOOPER ROAD, UNIT 12, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RUY | President | 7670 HOOPER ROAD UNIT 12, WPB, FL, 33411 |
| LOPEZ JESSICA | Vice President | 7670 HOOPER ROAD UNIT 12, WPB, FL, 33411 |
| LOPEZ RUY | Agent | 7670 HOOPER ROAD, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-10 | 7670 HOOPER ROAD, UNIT 12, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-10 | 7670 HOOPER ROAD, 12, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-10 | 7670 HOOPER ROAD, UNIT 12, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-10 | LOPEZ, RUY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000289525 | ACTIVE | 1000000038328 | 21166 00452 | 2006-12-07 | 2026-12-13 | $ 2,613.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-10 |
| Domestic Profit | 2004-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
