| Entity Name: | DELUX MARBLE & GRANITE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELUX MARBLE & GRANITE 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: | 10 May 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Aug 2014 (11 years ago) |
| Document Number: | P06000066238 |
| FEI/EIN Number |
204854882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 NW 16th Lane, Pompano Beach, FL, 33064, US |
| Mail Address: | 17040 Serengeti Cir., Alva, FL, 33920, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARROS EDUARDO J | President | 43610 Bluebird trail, Babcock Ranch, FL, 33982 |
| BARROS EDUARDO J | Director | 43610 Bluebird trail, Babcock Ranch, FL, 33982 |
| Pereira Julio N | Vice President | 17040 Serengeti Cir., Alva, FL, 33920 |
| Pereira Julio N | Director | 17040 Serengeti Cir., Alva, FL, 33920 |
| PEREIRA JULIO N | Agent | 17040 Serengeti Cir., Alva, FL, 33920 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000095290 | MR KITCHEN & BATH RENOVATIONS | EXPIRED | 2014-09-18 | 2019-12-31 | - | 880 NW 57TH STREET, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 2520 NW 16th Lane, Suite 8, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 17040 Serengeti Cir., Alva, FL 33920 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-14 | PEREIRA, JULIO N | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 2520 NW 16th Lane, Suite 8, Pompano Beach, FL 33064 | - |
| AMENDMENT | 2014-08-11 | - | - |
| AMENDMENT | 2014-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1877977407 | 2020-05-05 | 0455 | PPP | 2520 NW 16TH LN, POMPANO BEACH, FL, 33064-1505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Feb 2025
Sources: Florida Department of State
