| Entity Name: | D'MESA PROFESSIONAL TILE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'MESA PROFESSIONAL TILE & 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: |
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: | 14 Sep 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | P05000126955 |
| FEI/EIN Number |
161732854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 452 NORTHWEST 34 AVENUE, MIAMI, FL, 33125, US |
| Mail Address: | 452 NORTHWEST 34 AVENUE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA HERIBERTO | Vice President | 452 NW 34TH AVENUE, MIAMI, FL, 33125 |
| MESA YUSAYLY | President | 452 NW 34TH AVENUE, MIAMI, FL, 33125 |
| MESA HERIBERTO E | Agent | 452 NORTHWEST 34 AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-28 | - | - |
| AMENDMENT | 2022-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | MESA, HERIBERTO ESR | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-12 | 452 NORTHWEST 34 AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-12 | 452 NORTHWEST 34 AVENUE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-12 | 452 NORTHWEST 34 AVENUE, MIAMI, FL 33125 | - |
| CANCEL ADM DISS/REV | 2007-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001552521 | TERMINATED | 1000000437855 | MIAMI-DADE | 2013-10-02 | 2023-10-29 | $ 619.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001445254 | TERMINATED | 1000000499732 | MIAMI-DADE | 2013-09-27 | 2023-10-03 | $ 612.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000789215 | TERMINATED | 1000000366262 | MIAMI-DADE | 2013-04-15 | 2023-04-24 | $ 337.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001152849 | TERMINATED | 1000000199067 | DADE | 2010-12-23 | 2020-12-29 | $ 862.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001152831 | TERMINATED | 1000000199066 | DADE | 2010-12-23 | 2030-12-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| Amendment | 2023-12-28 |
| ANNUAL REPORT | 2023-06-28 |
| Amendment | 2022-05-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
