| Entity Name: | GOLDEN MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN 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: | 20 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Apr 2011 (14 years ago) |
| Document Number: | P09000005982 |
| FEI/EIN Number |
943464548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29295 US Highway 27, LAKE HAMILTON, FL, 33851, US |
| Mail Address: | P O BOX 5062, HAINES CITY, FL, 33845 |
| ZIP code: | 33851 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDRAGON LUIS | President | 2641 ATHERTON DRIVE, ORLANDO, FL, 32824 |
| MONDRAGON GLORIA L | Director | 2641 ATHERTON DRIVE, ORLANDO, FL, 32824 |
| MONDRAGON LUIS | Agent | 29295 US Highway 27, LAKE HAMILTON, FL, 33851 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 29295 US Highway 27, LAKE HAMILTON, FL 33851 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-22 | 29295 US Highway 27, LAKE HAMILTON, FL 33851 | - |
| REINSTATEMENT | 2011-04-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 29295 US Highway 27, LAKE HAMILTON, FL 33851 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
