| Entity Name: | LUCIANO TILE AND MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIANO TILE AND 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: |
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: | 14 Jul 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2019 (6 years ago) |
| Document Number: | P10000057624 |
| FEI/EIN Number |
273055992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1411 W. 13th Street, Suite 106-B, RIVIERA BEACH, FL, 33404-6607, US |
| Mail Address: | 1411 WEST 13TH STREET, RIVIERA BEACH, FL, 33404, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPARDO LUCIANO | President | 1403 Vision Drive, PALM BEACH GARDENS, FL, 33418 |
| LOPARDO LUCIANO | Treasurer | 1403 Vision Drive, PALM BEACH GARDENS, FL, 33418 |
| LOPARDO LUCIANO A | Vice President | 1403 Vision Drive, Riviera Beach, FL, 33418 |
| LOPARDO LUCIANO A | Secretary | 1403 Vision Drive, Riviera Beach, FL, 33418 |
| LOPARDO LUCIANO | Secretary | 1403 Vision Drive, PALM BEACH GARDENS, FL, 33418 |
| LOPARDO LUCIANO | Vice President | 1403 Vision Drive, PALM BEACH GARDENS, FL, 33418 |
| LOPARDO LUCIANO A | Treasurer | 1403 Vision Drive, PALM BEACH GARDENS, FL, 33418 |
| Lopardo Luciano A | Agent | 1403 Vision Drive, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 1411 W. 13th Street, Suite 106-B, RIVIERA BEACH, FL 33404-6607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 1403 Vision Drive, Palm Beach Gardens, FL 33418 | - |
| AMENDMENT | 2019-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-14 | Lopardo, Luciano A | - |
| CHANGE OF MAILING ADDRESS | 2018-10-01 | 1411 W. 13th Street, Suite 106-B, RIVIERA BEACH, FL 33404-6607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-07 |
| Amendment | 2019-05-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-27 |
| AMENDED ANNUAL REPORT | 2017-06-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
