| Entity Name: | AG GRANITE & MARBLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG 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: | 01 Feb 2007 (18 years ago) |
| Document Number: | P07000015115 |
| FEI/EIN Number |
208384271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1789 Opalocka BLVD, Opalocka, FL, 33054, US |
| Mail Address: | 1789 Opalocka BLVD, Opalocka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DENIS | President | 1789 Opalocka Blvd, Opalocka, FL, 33054 |
| GARCIA DENIS | Agent | 1789 Opalocka Blvd, Opalocka, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000049600 | AG KITCHEN DESIGN | EXPIRED | 2011-05-25 | 2016-12-31 | - | 2384 W 80 ST, BAY 2, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | GARCIA, DENIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1789 Opalocka Blvd, Opalocka, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-14 | 1789 Opalocka BLVD, Opalocka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-14 | 1789 Opalocka BLVD, Opalocka, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8871798507 | 2021-03-10 | 0455 | PPP | 1789 Opa Locka Blvd, Opa Locka, FL, 33054-4221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
