| Entity Name: | MAX MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| SILVA MAXILEY P | President | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| SILVA LUCIANA A | President | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| SILVA MAXILEY P | Director | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| SILVA LUCIANA A | Director | 6614 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-15 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000057053. CONVERSION NUMBER 900000159329 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-19 | 6614 LANTANA ROAD, LAKE WORTH, FL 33467 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-31 | 6614 LANTANA ROAD, LAKE WORTH, FL 33467 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-31 | 6614 LANTANA ROAD, LAKE WORTH, FL 33467 | No data |
| 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 Feb 2025
Sources: Florida Department of State
