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SPAZIO MARBLE AND GRANITE, INC.

Company Details

Entity Name: SPAZIO MARBLE AND GRANITE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Nov 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2012 (13 years ago)
Document Number: P09000094786
FEI/EIN Number 271313572
Address: 7435 CENTRAL INDUSTRIAL DR.,, RIVIERA BEACH, FL, 33404, US
Mail Address: 7435 CENTRAL INDUSTRIAL DR.,, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CHAVES RONALDO C Agent 7435 Central Industrial Dr., Riviera Beach, FL, 33404

Vice President

Name Role Address
CHAVES RONALDO C Vice President 5754 N Set Sun Place, Jupiter, FL, 33458
CHAVES CLAUDIA M Vice President 19534 Trails End Ter, Jupiter, FL, 33458

President

Name Role Address
CHAVES RONALDO O President 19534 Trails End Ter, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000081856 SPAZIO MARBLE LUXURY IN STONE ACTIVE 2019-08-01 2029-12-31 No data 7435 CENTRAL INDUSTRIAL DRIVE, SUITE B, RIVIERA BEACH, FL, 33404
G14000101999 SPAZIO MARBLE & GRANITE EXPIRED 2014-10-07 2024-12-31 No data SPAZIO MARBLE & GRANITE, 1905 10TH AVE NORTH, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-05-07 7435 Central Industrial Dr., Suite B, Riviera Beach, FL 33404 No data
CHANGE OF PRINCIPAL ADDRESS 2017-08-08 7435 CENTRAL INDUSTRIAL DR.,, SUITE B, RIVIERA BEACH, FL 33404 No data
CHANGE OF MAILING ADDRESS 2017-08-08 7435 CENTRAL INDUSTRIAL DR.,, SUITE B, RIVIERA BEACH, FL 33404 No data
AMENDMENT 2012-08-06 No data No data
REINSTATEMENT 2010-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-05-07
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-13
AMENDED ANNUAL REPORT 2015-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7866767100 2020-04-14 0455 PPP 1905 10th Ave N, LAKE WORTH, FL, 33461
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201554.4
Loan Approval Amount (current) 201554
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33461-0900
Project Congressional District FL-22
Number of Employees 17
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 203007.99
Forgiveness Paid Date 2021-01-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2427786 Intrastate Non-Hazmat 2024-06-06 1 2023 4 4 Private(Property)
Legal Name SPAZIO MARBLE AND GRANITE INC
DBA Name SPAZIO MARBLE LUXURY IN STONE
Physical Address 7435 CENTRAL INDUSTRIAL DRIVE STE B, RIVIERA BEACH, FL, 33404, US
Mailing Address 7435 CENTRAL INDUSTRIAL DRIVEB, RIVIERA BEACH, FL, 33404, US
Phone (561) 345-3192
Fax (561) 345-3196
E-mail PRISCILA@SPAZIOMARBLE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 11.5
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3557009548
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-12
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit QQMH90
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWFC1MDMY3922
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-11-12
Code of the violation 393100BC
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 3
The description of a violation Cargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 3927AD
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Driver - Failed to conduct pre-trip inspection or make use of required parts and accessories
The description of the violation group Inspection Reports
The unit a violation is cited against Driver

Date of last update: 02 Feb 2025

Sources: Florida Department of State