| Entity Name: | AMAZING MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZING 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: | 09 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2017 (8 years ago) |
| Document Number: | P07000111234 |
| FEI/EIN Number |
201263967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1593 SE VILLAGE GREEN DR, SUITE 8, PORT ST LUCIE, FL, 34952 |
| CARRANZA JESUS | Director | 1593 SE VILLAGE GREEN DR, SUITE 8, PORT ST LUCIE, FL, 34952 |
| GUARINO CARMINE | Vice President | 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 |
| CARRANZA JESUS | Agent | 6715 NW PINSON CT., PORT ST LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-25 | - | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-09 | 6715 NW PINSON CT., PORT ST LUCIE, FL 34983 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-01-14 | AMAZING MARBLE & GRANITE, INC. | - |
| AMENDMENT | 2013-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 1592 VILLAGE GREEN DR UNIT C, PORT ST LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 1592 VILLAGE GREEN DR UNIT C, PORT ST LUCIE, FL 34952 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-25 | CARRANZA, JESUS | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
