| Entity Name: | US SURFACES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US SURFACES, 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: | 21 Jan 2009 (16 years ago) |
| Document Number: | P09000006122 |
| FEI/EIN Number |
264161552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15930 OLD 41 RD N, SUITE 420, Naples, FL, 34110, US |
| Mail Address: | 15930 OLD 41 RD N, SUITE 420, Naples, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAIRET JOSE L | President | 15930 OLD 41 RD N, Naples, FL, 34110 |
| WEISSMAN LEE M | Agent | 8181 W. BROWARD BLVD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-27 | 15930 OLD 41 RD N, SUITE 420, Naples, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-27 | 15930 OLD 41 RD N, SUITE 420, Naples, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | WEISSMAN, LEE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 8181 W. BROWARD BLVD, UNIT 204, PLANTATION, FL 33324 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NATURALI STONE, LLC, VS US SURFACES, INC., | 3D2020-0834 | 2020-06-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NATURALI STONE LLC |
| Role | Appellant |
| Status | Active |
| Representations | Maria L. Larrabure |
| Name | US SURFACES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Edward R. Nicklaus, MARK HICKS, Aneta Kozub McCleary |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-11-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-11-10 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-11-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-11-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-10-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 12/7/20 |
| Docket Date | 2020-09-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | US SURFACES, INC. |
| Docket Date | 2020-08-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-07-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-07-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/06/20 |
| Docket Date | 2020-07-06 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter ~ Designation approve court reporter acknowledgment |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-06-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-06-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-06-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 14, 2020. |
| Docket Date | 2020-06-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7758137701 | 2020-05-01 | 0455 | PPP | 15930 OLD 41 N, NAPLES, FL, 34110-8510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
