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ITALY MARBLE & TILE, INC. - Florida Company Profile

Company Details

Entity Name: ITALY MARBLE & TILE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALY MARBLE & TILE, 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: 11 May 2005 (20 years ago)
Date of dissolution: 10 May 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2007 (18 years ago)
Document Number: P05000069614
FEI/EIN Number 202843258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17890 NE 31 ST., STE. 3107, AVENTURA, FL, 33160
Mail Address: 17890 NE 31 ST., STE. 3107, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINA SILVA SERGIO A. President 17890 NE 31 ST., STE. 3107, AVENTURA, FL, 33160
REINA SILVA SERGIO A. Director 17890 NE 31 ST., STE. 3107, AVENTURA, FL, 33160
GADEA PATRICIA S Vice President 17890 NE 31 ST., STE. 3107, AVENTURA, FL, 33160
CUSICANQUI JULIO Secretary 465 E 28 ST APTO 12A, HIALEAH, FL, 33013
GADEA PATRICIA Agent 17890 NE 31 ST., STE. 3107, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-05-10 - -
REGISTERED AGENT NAME CHANGED 2006-04-21 GADEA, PATRICIA -
AMENDMENT 2005-05-18 - -

Documents

Name Date
Voluntary Dissolution 2007-05-10
ANNUAL REPORT 2006-09-05
ANNUAL REPORT 2006-04-21
Amendment 2005-05-18
Domestic Profit 2005-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State