| Entity Name: | CRETA GRANITE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRETA GRANITE & 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: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000031668 |
| FEI/EIN Number |
300051274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Address |
|---|---|---|
| GLORIA CHRISTIANO L | President | 1900 NW 33R STREET BAY #10, POMPANO BEACH, FL, 33064 |
| MY TAX AGENCY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 8081 Congress Avenue, Suite 206, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | My Tax Agency, LLC | - |
| AMENDMENT | 2014-12-03 | - | - |
| REINSTATEMENT | 2014-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 1900 NW 33RD ST, STE 10, POMPANO BCH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 1900 NW 33RD ST, STE 10, POMPANO BCH, FL 33064 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307303370 | 0418800 | 2004-11-29 | 1900 NW 33RD STREET, POMPANO BEACH, FL, 33064 | |||||||||||||
|
||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9166688410 | 2021-02-16 | 0455 | PPP | 1900 NW 33rd St Ste 10, Pompano Beach, FL, 33064-1340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
