| Entity Name: | NEW CONCEPT GRANITE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW CONCEPT GRANITE & 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: |
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: | 28 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000029595 |
| FEI/EIN Number |
204411181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1971 NW 29 ST, OAKLAND PARK, FL, FL, 33311 |
| Mail Address: | 1971 NW 29 ST, OAKLAND PARK, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ALBEIRO | President | 940 CYPRESS WAY E, PALM SPRINGS, FL, 33406 |
| HERRERA INDIRA | Agent | 3419 WINKLER AVE, FORT MYERS, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-23 | 1971 NW 29 ST, OAKLAND PARK, FL, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-23 | 3419 WINKLER AVE, 506, FORT MYERS, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-23 | 1971 NW 29 ST, OAKLAND PARK, FL, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-23 | HERRERA, INDIRA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001751198 | ACTIVE | 1000000385376 | BROWARD | 2013-12-12 | 2033-12-19 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000447170 | ACTIVE | 1000000271082 | BROWARD | 2012-04-19 | 2032-05-30 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-23 |
| Domestic Profit | 2006-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
