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S. PEREZ MARBLE & STONES REMODELING, INC - Florida Company Profile

Company Details

Entity Name: S. PEREZ MARBLE & STONES REMODELING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S. PEREZ MARBLE & STONES REMODELING, 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: 30 Aug 2011 (14 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 31 May 2016 (9 years ago)
Document Number: P11000077137
FEI/EIN Number 453133208

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10246 NW 50 ST UNIT 7, SUNRISE, FL, 33351, US
Mail Address: 4407 MAINLAND DR, TAMARAC, FL, 33319, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ SERGIO President 4407 MAINLAND DR, TAMARAC, FL, 33319
HERNANDEZ PEREZ MARIA J Vice President 4407 MAINLAND DR, TAMARAC, FL, 33319
PEREZ SERGIO Agent 4407 MAINLAND DR, TAMARAC, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000035839 KEYSTONE MARBLE & GRANITE EXPIRED 2016-04-07 2021-12-31 - 3406 NE 2 AVE, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-28 10246 NW 50 ST UNIT 7, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2020-01-16 10246 NW 50 ST UNIT 7, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 4407 MAINLAND DR, TAMARAC, FL 33319 -
AMENDMENT AND NAME CHANGE 2016-05-31 S. PEREZ MARBLE & STONES REMODELING, INC -
REGISTERED AGENT NAME CHANGED 2015-03-27 PEREZ, SERGIO -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-21
AMENDED ANNUAL REPORT 2016-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State