| Entity Name: | CRETA GRANITE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P05000031668 |
| FEI/EIN Number | 300051274 |
| Address: | 1900 NW 33RD ST, STE 10, POMPANO BCH, FL, 33064 |
| Mail Address: | 1900 NW 33RD ST, STE 10, POMPANO BCH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRETA GRANITE & MARBLE INC - 401K | 2023 | 300051274 | 2024-09-12 | CRETA GRANITE & MARBLE INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-02-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 5619290886 |
| Plan sponsor’s address | 1900 NW 33RD STREET STE 10, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-02-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 5619290886 |
| Plan sponsor’s address | 1900 NW 33RD STREET STE 10, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MY TAX AGENCY, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GLORIA CHRISTIANO L | President | 1900 NW 33R STREET BAY #10, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2021-08-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 8081 Congress Avenue, Suite 206, Boca Raton, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | My Tax Agency, LLC | No data |
| AMENDMENT | 2014-12-03 | No data | No data |
| REINSTATEMENT | 2014-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2012-06-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 1900 NW 33RD ST, STE 10, POMPANO BCH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 1900 NW 33RD ST, STE 10, POMPANO BCH, FL 33064 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000724771 | ACTIVE | COCE23-073865 | BROWARD COUNTY | 2024-10-15 | 2029-11-15 | $34,467.72 | SOUTHSTATE BANK, N.A., 1550 N KROME AVE, HOMESTEAD, FL 33030 |
| Name | Date |
|---|---|
| Amendment | 2021-08-23 |
| AMENDED ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-04-23 |
| Amendment | 2014-12-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
