| Entity Name: | MARBLE & GRANITE FLOORING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE & GRANITE FLOORING GROUP, 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 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jul 2015 (10 years ago) |
| Document Number: | P09000026106 |
| FEI/EIN Number |
264503410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15481 SW 152 Terrace, MIAMI, FL, 33187, US |
| Address: | 7360 NW 34 ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENZALIDA XIMENA | President | 7360 NW 34 ST, MIAMI, FL, 33122 |
| FUENZALIDA XIMENA | Agent | 15481 SW 152 Terrace, MIAMI, FL, 33187 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000133167 | MARBLE AND GRANITE DESIGNS GROUP | ACTIVE | 2022-10-25 | 2027-12-31 | - | 7360 NW 34 ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 7360 NW 34 ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 7360 NW 34 ST, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 15481 SW 152 Terrace, MIAMI, FL 33187 | - |
| AMENDMENT | 2015-07-17 | - | - |
| AMENDMENT | 2012-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-12 | FUENZALIDA, XIMENA | - |
| AMENDMENT | 2010-07-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000116856 | TERMINATED | 1000000388751 | MIAMI-DADE | 2012-10-17 | 2033-01-16 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
