| Entity Name: | MARBLE & GRANITE FLOORING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 15481 SW 152 Terrace, MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| FUENZALIDA XIMENA | President | 7360 NW 34 ST, MIAMI, FL, 33122 |
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 7360 NW 34 ST, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 15481 SW 152 Terrace, MIAMI, FL 33187 | No data |
| AMENDMENT | 2015-07-17 | No data | No data |
| AMENDMENT | 2012-05-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-12 | FUENZALIDA, XIMENA | No data |
| AMENDMENT | 2010-07-29 | No data | No data |
| 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 | 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 |
| Off/Dir Resignation | 2015-08-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
