| Entity Name: | GRAN MARQUEZ INSTALLATION, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAN MARQUEZ INSTALLATION, CORP. 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: | 16 Jun 2008 (17 years ago) |
| Document Number: | P08000058583 |
| FEI/EIN Number |
262816637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4798 ALFRESCO ST, BOCA RATON, FL, 33428, US |
| Mail Address: | 4798 ALFRESCO ST, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ EDVAN S | President | 4798 ALFRESCO ST, BOCA RATON, FL, 33428 |
| DA SILVA LELIS S | Vice President | 4798 ALFRESCO ST, BOCA RATON, FL, 33428 |
| MARQUEZ OLIVEIRA ANA PAULA | Director | 4798 ALFRESCO ST, BOCA RATON, FL, 33428 |
| MARQUEZ EDVAN S | Agent | 4798 ALFRESCO ST, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 4798 ALFRESCO ST, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 4798 ALFRESCO ST, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 4798 ALFRESCO ST, BOCA RATON, FL 33428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000195843 | ACTIVE | 1000000388649 | PALM BEACH | 2012-12-19 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
