| Entity Name: | MEXMARBLE INSTALLATION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEXMARBLE INSTALLATION USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983 |
| CALVILLO ALFONSO | Director | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983 |
| CALVILLO VICTOR A | Vice President | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983 |
| CALVILLO LORENZO B | Secretary | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983 |
| Calvillo Alfonso | Agent | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-08 | Calvillo, Alfonso | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-08 | 382 S.W. LAKEHURST, PORT ST. LUCIE, FL 34983 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
