| Entity Name: | FIVE STAR GRANITE & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STAR 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: |
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: | 20 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 May 2016 (9 years ago) |
| Document Number: | P06000039676 |
| FEI/EIN Number |
571231511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 North Hiawassee Road, #680584, Orlando, FL, 32818, US |
| Mail Address: | 3200 North Hiawassee Road, 608584, Orlando, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEARBY ORA | Chief Executive Officer | P.O. BOX 608523, ORLANDO, FL, 32860 |
| ORA YEARBY | Chief Financial Officer | POST OFFICE 608523, ORLANDO, FL, 32860 |
| YEARBY JODI V | Vice President | POST OFFICE BOX 608523, ORLANDO, FL, 32860 |
| YEARBY ORA | Agent | 3200 North Hiawassee Road, Orlando, FL, 32818 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000077702 | DIAMOND DIVA CASES | EXPIRED | 2012-08-06 | 2017-12-31 | - | POST OFFICE BOX 608523, ORLANDO, FL, 32860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 3200 North Hiawassee Road, #680584, Orlando, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 3200 North Hiawassee Road, #680584, Orlando, FL 32818 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 3200 North Hiawassee Road, #680584, Orlando, FL 32818 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-10 | YEARBY, ORA | - |
| REINSTATEMENT | 2016-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2007-04-05 | FIVE STAR GRANITE & MARBLE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-03-28 |
| REINSTATEMENT | 2016-05-10 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
