| Entity Name: | MEXMARBLE INSTALLATION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 May 2015 (10 years ago) |
| Document Number: | P12000035388 |
| FEI/EIN Number | 45-5197752 |
| Address: | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983, US |
| Mail Address: | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEXMARBLE INSTALLATION USA 401K | 2023 | 455197752 | 2024-09-12 | MEXMARBLE INSTALLATION USA | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Calvillo Alfonso | Agent | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983 |
| Name | Role | Address |
|---|---|---|
| CALVILLO ALFONSO | President | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983 |
| Name | Role | Address |
|---|---|---|
| CALVILLO ALFONSO | Director | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983 |
| Name | Role | Address |
|---|---|---|
| CALVILLO VICTOR A | Vice President | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983 |
| Name | Role | Address |
|---|---|---|
| CALVILLO LORENZO B | Secretary | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-05-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-08 | Calvillo, Alfonso | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-08 | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL 34983 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-22 |
| AMENDED ANNUAL REPORT | 2018-11-13 |
| AMENDED ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2018-03-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
