| Entity Name: | ESALONI MARBLE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESALONI MARBLE, 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: | 22 Apr 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: | P09000036175 |
| FEI/EIN Number |
264732824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 SW 30TH AVE, SUITE 1, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1420 SW 30TH AVE., SUITE 1, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO HECTOR | President | 1420 SW 30TH AVE SUITE 1, BOYNTON BEACH, FL, 33426 |
| GUERRERO HECTOR | Director | 1420 SW 30TH AVE SUITE 1, BOYNTON BEACH, FL, 33426 |
| GUERRERO PEDRO O | Secretary | 1420 SW 30TH AVE SUITE 1, BOYNTON BEACH, FL, 33426 |
| GUERRERO PEDRO O | Treasurer | 1420 SW 30TH AVE SUITE 1, BOYNTON BEACH, FL, 33426 |
| GUERRERO PEDRO O | Director | 1420 SW 30TH AVE SUITE 1, BOYNTON BEACH, FL, 33426 |
| GUERRERO HECTOR | Agent | 1420 SW 30TH AVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-20 | GUERRERO, HECTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 1420 SW 30TH AVE, SUITE #1, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-24 | 1420 SW 30TH AVE, SUITE 1, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-24 | 1420 SW 30TH AVE, SUITE 1, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2010-03-24 |
| Domestic Profit | 2009-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
