| Entity Name: | CONSTANTINO MARBLE ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 2005 (19 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: | P05000148179 |
| FEI/EIN Number | 204062205 |
| Address: | 3700 GOLDEN GATE BLVD. W, NAPLES, FL, 34120 |
| Mail Address: | 3700 GOLDEN GATE BLVD. W, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDES KATHY V | Agent | 3700 GOLDEN GATE BLVD. W, NAPLES, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| VERDES KATHY V | Vice President | 3700 GOLDEN GATE BLVD. W, NAPLES, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| VERDES CONSTANTIN | President | 3700 GOLDEN GATE BLVD. W, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-01-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2016-04-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-07 | VERDES, KATHY V | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-01-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 3700 GOLDEN GATE BLVD. W, NAPLES, FL 34120 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 3700 GOLDEN GATE BLVD. W, NAPLES, FL 34120 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000659183 | LAPSED | 11-2018-CC-002249-0001-XX | COLLIER COUNTY COURT | 2019-08-14 | 2024-10-08 | $10,719.20 | LEGEND ADVANCE FUNDING II, LLC, 767 THIRD AVENUE, 32ND FLOOR, NEW YORK, NY 10017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| REINSTATEMENT | 2020-01-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-26 |
| REINSTATEMENT | 2015-10-07 |
| REINSTATEMENT | 2014-01-22 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
