| Entity Name: | NOVELDA MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVELDA 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: | 26 Feb 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000018595 |
| FEI/EIN Number |
264431256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8231 SW 92 AVENUE, MIAMI, FL, 33173 |
| Mail Address: | 8231 SW 92 AVENUE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SR HIGINIO S | President | 8231 SW 92 AVENUE, MIAMI, FL, 33173 |
| DIAZ SR HIGINIO S | Secretary | 8231 SW 92 AVENUE, MIAMI, FL, 33173 |
| DIAZ SR HIGINIO S | Director | 8231 SW 92 AVENUE, MIAMI, FL, 33173 |
| DIAZ SR HIGINIO | Agent | 8231 SW 92 AVENUE, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000118542 | CORAL CREMA 207 | EXPIRED | 2009-06-12 | 2014-12-31 | - | 8231 S.W. 92 AVENUE, MIAMI, FL, 33173 |
| G09000118541 | CANTERAS INTERNACIONAL | EXPIRED | 2009-06-12 | 2014-12-31 | - | 8231 S.W. 92 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-06 | 8231 SW 92 AVENUE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-06 | 8231 SW 92 AVENUE, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-06 | DIAZ SR, HIGINIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-06 | 8231 SW 92 AVENUE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-07-06 |
| ANNUAL REPORT | 2010-04-20 |
| Domestic Profit | 2009-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
