| Entity Name: | ONE WAY GRANITE MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 45-0639904 |
| Address: | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL 33064 |
| Mail Address: | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA, ALCEMAR G | Agent | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| DA SILVA, ALCEMAR G | President | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-04 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-17 | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-17 | 1905 NW 32 STREET STE 4 & 5, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | DA SILVA, ALCEMAR G | No data |
| AMENDMENT | 2012-08-21 | No data | No data |
| AMENDMENT | 2011-11-03 | No data | No data |
| AMENDMENT | 2011-04-27 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
