| Entity Name: | MAX MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX 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: |
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: | 07 Mar 2007 (18 years ago) |
| Date of dissolution: | 15 Mar 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Mar 2016 (9 years ago) |
| Document Number: | P07000030216 |
| FEI/EIN Number |
208591929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467, US |
| Mail Address: | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA MAXILEY P | President | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| SILVA MAXILEY P | Director | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| SILVA LUCIANA A | President | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| SILVA LUCIANA A | Director | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| SILVA MAXILEY P | Agent | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000057053. CONVERSION NUMBER 900000159329 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-19 | 6614 LANTANA ROAD, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-31 | 6614 LANTANA ROAD, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-31 | 6614 LANTANA ROAD, LAKE WORTH, FL 33467 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000752819 | TERMINATED | 1000000345612 | PALM BEACH | 2012-10-15 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-02-17 |
| ADDRESS CHANGE | 2010-12-09 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
