INNOVATION MARBLE & GRANITE, INC. - Florida Company Profile
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| Entity Name: | INNOVATION MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATION 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: | 25 Apr 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Apr 2007 (18 years ago) |
| Document Number: | P07000050528 |
| FEI/EIN Number |
208855890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 181 SW DALTON CIRCLE, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | 181 SW DALTON CIRCLE, PORT ST LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARON DIEGO F | Vice President | 181 SW DALTON CIRCLE, PORT ST LUCIE, FL, 34953 |
| ARZUZA OLGA D | President | 181 SW DALTON CIRCLE, PORT ST LUCIE, FL, 34953 |
| ARZUZA OLGA D | Agent | 181 SW DALTON CIRCLE, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-04 | 181 SW DALTON CIRCLE, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-04 | 181 SW DALTON CIRCLE, PORT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-04 | ARZUZA, OLGA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-04 | 181 SW DALTON CIRCLE, PORT ST LUCIE, FL 34953 | - |
| CONVERSION | 2007-04-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000103448. CONVERSION NUMBER 700000064697 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-01-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State