| Entity Name: | UNIVERSAL GRANITE & MARBLE OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL GRANITE & MARBLE OF FLORIDA 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: | 23 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2008 (16 years ago) |
| Document Number: | P06000042429 |
| FEI/EIN Number |
204671276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1712 N. Aurora Rd, Naperville, IL, 60563, US |
| Mail Address: | 1712 N. Aurora Rd, Naperville, IL, 60563, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARULA ARWIDER S | President | 1712 N. Aurora Rd, Naperville, IL, 60563 |
| MALHOTRA RAKESH | Secretary | 1712 N. Aurora Rd, Naperville, IL, 60563 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000065694 | UGM SURFACES | ACTIVE | 2022-05-25 | 2027-12-31 | - | 3555 S NORMAL, CHICAGO, IL, 60609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 1712 N. Aurora Rd, Naperville, IL 60563 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 1712 N. Aurora Rd, Naperville, IL 60563 | - |
| REINSTATEMENT | 2008-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
