| Entity Name: | MARBLE MASTER USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE MASTER USA, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Dec 2010 (14 years ago) |
| Document Number: | P05000090345 |
| FEI/EIN Number |
203066406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8355 WEST FLAGLER ST 230, MIAMI, FL, 33143, US |
| Mail Address: | 8355 west Flagler st, MIAMI, FL, 33144, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOUTTOUPIS ANASTASIOS | President | 8355 WEST FLAGLER ST 230, MIAMI, FL, 33144 |
| KOUTTOUPIS ANASTASIOS | Agent | 8355 WEST FLAGLER ST 230, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000073056 | CONCRETE MASTER USA | ACTIVE | 2020-06-27 | 2025-12-31 | - | 8355 WEST FLAGLER ST 230, MIAMI, FL, 33144 |
| G14000040182 | CONCRETE MASTER USA | EXPIRED | 2014-04-22 | 2019-12-31 | - | 8912 WEST FLAGLER ST 220, MIAMI, FL, 33174 |
| G08015900064 | CONCRETE MASTER USA | EXPIRED | 2008-01-15 | 2013-12-31 | - | 8912 W. FLAGLER STREET, #220, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 8355 WEST FLAGLER ST 230, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 8355 WEST FLAGLER ST 230, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 8355 WEST FLAGLER ST 230, MIAMI, FL 33143 | - |
| AMENDMENT | 2010-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-07 | KOUTTOUPIS, ANASTASIOS | - |
| AMENDMENT | 2010-12-02 | - | - |
| REINSTATEMENT | 2010-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000534624 | TERMINATED | 1000000674471 | MIAMI-DADE | 2015-04-24 | 2025-04-30 | $ 1,040.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000534616 | TERMINATED | 1000000674470 | MIAMI-DADE | 2015-04-24 | 2035-04-30 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000859422 | TERMINATED | 1000000488118 | DADE | 2013-04-15 | 2033-05-03 | $ 677.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000370976 | TERMINATED | 1000000273831 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 757.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000230527 | TERMINATED | 1000000259610 | DADE | 2012-03-20 | 2022-03-28 | $ 521.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000468329 | TERMINATED | 1000000165975 | DADE | 2010-03-24 | 2030-03-31 | $ 1,370.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08900023589 | LAPSED | 0831044CA08 | 11 JUD MIAMI DADE CTY | 2008-12-15 | 2013-12-22 | $80358.42 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FL, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| AMENDED ANNUAL REPORT | 2023-08-08 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2022-02-11 |
| AMENDED ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5882837305 | 2020-04-30 | 0455 | PPP | 3301 NE 5TH AVE APT 1201, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5613248510 | 2021-03-01 | 0455 | PPS | 8355 W Flagler St # 230, Miami, FL, 33144-2072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
