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NELICAT MARBLE & GRANITE CORP - Florida Company Profile

Company Details

Entity Name: NELICAT MARBLE & GRANITE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELICAT MARBLE & GRANITE 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: 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: 04 Feb 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000011129
FEI/EIN Number 264330097

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10000 NW 80 CT, SUITE 2416, HIALEAH GARDENS, FL, 33016
Mail Address: 10000 NW 80 CT, SUITE 2416, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA NELSON O President 10000 NW 80 CT SUITE 2416, HIALEAH GARDENS, FL, 33016
GUEVARA NELSON O Agent 10000 NW 80 CT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-30 10000 NW 80 CT, SUITE 2416, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2011-08-30 10000 NW 80 CT, SUITE 2416, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2011-08-30 10000 NW 80 CT, SUITE 2416, HIALEAH, FL 33016 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001330902 ACTIVE 1000000491853 MIAMI-DADE 2013-08-16 2033-09-05 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000136466 ACTIVE 1000000422263 MIAMI-DADE 2012-12-19 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-08-30
ANNUAL REPORT 2010-05-12
Domestic Profit 2009-02-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State