DISCOVER MARBLE & GRANITE II, INC. - Florida Company Profile
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| Entity Name: | DISCOVER MARBLE & GRANITE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOVER MARBLE & GRANITE II, 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: | 30 Dec 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | P06000000210 |
| FEI/EIN Number |
20-4206338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10002 BAVARIA ROAD, SUITE 1, FORT MYERS, FL, 33913, US |
| Mail Address: | 10002 BAVARIA ROAD, SUITE 1, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTAO LAURY T | President | 10002 BAVARIA ROAD, FORT MYERS, FL, 33913 |
| CONTAO JOAO A | Vice President | 10002 BAVARIA ROAD, FORT MYERS, FL, 33913 |
| CONTAO LAURY T | Agent | 10002 BAVARIA ROAD, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-21 | 10002 BAVARIA ROAD, SUITE 1, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-21 | 10002 BAVARIA ROAD, SUITE 1, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-21 | CONTAO, LAURY T | - |
| CHANGE OF MAILING ADDRESS | 2023-09-21 | 10002 BAVARIA ROAD, SUITE 1, FORT MYERS, FL 33913 | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| MERGER | 2013-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000137471 |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000187404 | ACTIVE | 1000000256225 | DADE | 2012-03-06 | 2032-03-14 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| AMENDED ANNUAL REPORT | 2023-09-11 |
| AMENDED ANNUAL REPORT | 2023-08-28 |
| AMENDED ANNUAL REPORT | 2023-08-25 |
| VOIDED AMENDED ANNUAL REPORT | 2023-08-24 |
| STATEMENT OF FACT | 2023-08-24 |
| VOIDED AMENDED ANNUAL REPORT | 2023-08-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State