| Entity Name: | AMAZING MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Aug 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2017 (7 years ago) |
| Document Number: | P07000111234 |
| FEI/EIN Number | 201263967 |
| Address: | 1592 VILLAGE GREEN DR UNIT C, PORT ST LUCIE, FL, 34952, US |
| Mail Address: | 1592 VILLAGE GREEN DR UNIT C, PORT ST LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRANZA JESUS | Agent | 6715 NW PINSON CT., PORT ST LUCIE, FL, 34983 |
| Name | Role | Address |
|---|---|---|
| CARRANZA JESUS | President | 1593 SE VILLAGE GREEN DR, SUITE 8, PORT ST LUCIE, FL, 34952 |
| Name | Role | Address |
|---|---|---|
| CARRANZA JESUS | Director | 1593 SE VILLAGE GREEN DR, SUITE 8, PORT ST LUCIE, FL, 34952 |
| GUARINO CARMINE | Director | 1593 SE VILLAGE GREEN DR, SUITE 8, PORT ST LUCIE, FL, 34952 |
| Name | Role | Address |
|---|---|---|
| GUARINO CARMINE | Vice President | 1593 SE VILLAGE GREEN DR, SUITE 8, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-25 | No data | No data |
| REINSTATEMENT | 2013-10-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-09 | 6715 NW PINSON CT., PORT ST LUCIE, FL 34983 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2013-01-14 | AMAZING MARBLE & GRANITE, INC. | No data |
| AMENDMENT | 2013-01-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 1592 VILLAGE GREEN DR UNIT C, PORT ST LUCIE, FL 34952 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 1592 VILLAGE GREEN DR UNIT C, PORT ST LUCIE, FL 34952 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-25 | CARRANZA, JESUS | No data |
| CANCEL ADM DISS/REV | 2009-10-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000436669 | LAPSED | 14-421-D2 | LEON | 2017-05-03 | 2022-07-28 | $52,517.02 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J17000246878 | LAPSED | 2013CA-5848 | POLK CO - 10TH JUDICIAL | 2014-08-12 | 2022-05-04 | $67,256.66 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-07 |
| ANNUAL REPORT | 2014-03-03 |
| REINSTATEMENT | 2013-10-09 |
| Amendment and Name Change | 2013-01-14 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
