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ETC GRANITE & MARBLE, INC. - Florida Company Profile

Company Details

Entity Name: ETC GRANITE & MARBLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ETC 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: 11 Aug 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P06000104681
FEI/EIN Number 205444669

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8347 NW 36TH ST, DORAL, FL, 33166, US
Mail Address: 8347 NW 36TH ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISAAC BENMERGUI President 8347 NW 36TH ST, DORAL, FL, 33166
BENMERGUI ISAAC Chief Executive Officer 8347 NW 36TH ST, DORAL, FL, 33166
BENMERGUI MARA Treasurer 8347 NW 36TH ST, DORAL, FL, 33166
BENMERGUI ISAAC Agent 8347 NW 36TH ST, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000100656 CAPRI KITCHEN AND BATH DESIGN EXPIRED 2011-10-13 2016-12-31 - 2900 B N.W. 77TH CT., DORAL, FL, 33122
G09000100981 ECO STONE KITCHEN & CABINET EXPIRED 2009-04-26 2014-12-31 - 2900-B N.W. 77TH CT., DORAL, FL, 33122
G08115700025 CAPRI CABINET EXPIRED 2008-04-24 2013-12-31 - 2900B NW 77TH CT, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 8347 NW 36TH ST, SUITE E, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 8347 NW 36TH ST, SUITE E, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-04-24 8347 NW 36TH ST, SUITE E, DORAL, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000436335 ACTIVE 21-101-D5 LEON COUNTY 2024-01-31 2029-07-16 $23,447.70 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J22000518730 TERMINATED 1000000936458 DADE 2022-11-03 2042-11-09 $ 4,836.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000628804 TERMINATED 1000000908990 DADE 2021-12-01 2031-12-08 $ 902.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State