| Entity Name: | THE PERFECTION MARBLE & TILE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PERFECTION MARBLE & TILE, 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: |
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: | 12 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000161948 |
| FEI/EIN Number |
203926745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19080 NW 57 AVE, UNIT #305, MIAMI GARDENS, FL, 33015 |
| Mail Address: | 19080 NW 57 AVE, UNIT #305, MIAMI GARDENS, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA MERCEDES D | Vice President | 19080 NW 57 AVE, UNIT #305, MIAMI GARDENS, FL, 33015 |
| HEREDIA JULIO | President | 19080 NW 57 AVE UNIT #305, MIAMI GARDENS, FL, 33015 |
| HEREDIA JULIO A | Agent | 19080 NW 57 AVE, MIAMI GARDENS, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-23 | 19080 NW 57 AVE, UNIT #305, MIAMI GARDENS, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-23 | 19080 NW 57 AVE, UNIT #305, MIAMI GARDENS, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-23 | 19080 NW 57 AVE, UNIT #305, MIAMI GARDENS, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-21 | HEREDIA, JULIO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000848959 | ACTIVE | 1000000183043 | DADE | 2010-07-29 | 2030-08-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-23 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-07-21 |
| Domestic Profit | 2005-12-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
