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ESALONI MARBLE, INC

Company Details

Entity Name: ESALONI MARBLE, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Apr 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P09000036175
FEI/EIN Number 26-4732824
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

Agent

Name Role Address
GUERRERO, HECTOR Agent 1420 SW 30TH AVE, SUITE #1, BOYNTON BEACH, FL 33426

President

Name Role Address
GUERRERO, HECTOR President 1420 SW 30TH AVE SUITE 1, BOYNTON BEACH, FL 33426

Director

Name Role Address
GUERRERO, HECTOR Director 1420 SW 30TH AVE SUITE 1, BOYNTON BEACH, FL 33426
GUERRERO, PEDRO O Director 1420 SW 30TH AVE SUITE 1, BOYNTON BEACH, FL 33426

Secretary

Name Role Address
GUERRERO, PEDRO O Secretary 1420 SW 30TH AVE SUITE 1, BOYNTON BEACH, FL 33426

Treasurer

Name Role Address
GUERRERO, PEDRO O Treasurer 1420 SW 30TH AVE SUITE 1, BOYNTON BEACH, FL 33426

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2010-04-20 GUERRERO, HECTOR No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-20 1420 SW 30TH AVE, SUITE #1, BOYNTON BEACH, FL 33426 No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-24 1420 SW 30TH AVE, SUITE 1, BOYNTON BEACH, FL 33426 No data
CHANGE OF MAILING ADDRESS 2010-03-24 1420 SW 30TH AVE, SUITE 1, BOYNTON BEACH, FL 33426 No data

Documents

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: 25 Jan 2025

Sources: Florida Department of State