| Entity Name: | ONE WAY GRANITE MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE WAY GRANITE 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: | 14 Mar 2011 (14 years ago) |
| Date of dissolution: | 04 Mar 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Mar 2016 (9 years ago) |
| Document Number: | P11000025270 |
| FEI/EIN Number |
450639904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA ALCEMAR G | President | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL, 33064 |
| DA SILVA ALCEMAR G | Agent | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000043822. CONVERSION NUMBER 100000158861 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-17 | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-17 | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-17 | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | DA SILVA, ALCEMAR G | - |
| AMENDMENT | 2012-08-21 | - | - |
| AMENDMENT | 2011-11-03 | - | - |
| AMENDMENT | 2011-04-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000760222 | TERMINATED | 1000000635088 | BROWARD | 2014-06-12 | 2034-06-20 | $ 1,437.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000342328 | TERMINATED | 1000000593491 | BROWARD | 2014-03-10 | 2034-03-13 | $ 21,163.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J14000181262 | TERMINATED | 1000000579404 | BROWARD | 2014-01-29 | 2034-02-07 | $ 8,873.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-29 |
| Amendment | 2012-08-21 |
| ANNUAL REPORT | 2012-04-03 |
| Amendment | 2011-11-03 |
| Amendment | 2011-04-27 |
| Domestic Profit | 2011-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
